Copy of Newspaper Publication

» Fortis Healthcare Limited ** Fo'fis Tower-A, Unitech Business Park, Block-F, South City 1, Sector — 41, Gurgaon, Haryana — 122 001 (India) Tel 10124 492 1033 Fax 10124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com July 18,2026 FHL/SEC/2026-27 National Stock Exchange of India Ltd. BSE Limited Scrip Symbol: FORTIS Scrip Code:532843 Sub: Newspaper Advertisements — 30™ Annual General Meeting (“30" AGM”) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) Dear Madam/Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published today i.e Saturday, July 18, 2026 in the columns of English daily “Financial Express”, all editions and Punjabi daily “Rozana Spokesman”, Mohali edition, intimating regarding the dispatch of 30® AGM Notice and Annual Report of the Company for the financial year 2025-26 and other related information including e-voting for the 30% Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, This is for your information and record. Thanking you, Yours Sincerely, For Fortis Healthcare Limited Satyendra Chauhan Company Secretary & Compliance Officer M. No. — A14783 Encl: As stated above FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase — VI, Mohali - 160062 Tel : 01724692222, Fax: 0172-5096221, CIN : L85110PB1996PLC045933 SATURDAY, JULY 18, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SAHYADRI INDUSTRIES LIMITED GIN: L26256PN1994PLCO7E3M1 Registered Office: 38/D, Gultekdi, J.N. Marg, Pune - 411037 e Ted | +91 20 2644 4625/26/27 EVEREADY INDUSTRIES INDIA LIMITED Emall 1D Info@siworld. In, Website: www.silworld.in CIN. L31402WE1934PLCO905T3 Registerad Office; 2, Raingy Park, Kolkata - 700 013 NOTICE OF 327 ANNUAL GENERAL MEETING Tl 913324559213, $1-33-2486-4961, Fax: 99-33-2486-4673, The 32" Annual Genaral Mesting of Sahyadri Indusiries Limited will be Emait investorrelation@evaready.co.in | Wabsile: www.eversadyin held on Mondey August 17, 2026 a1.3:30 pm. (15T} through Video Conference NOTICE (VT /Other Audic-Visual Means (OAVM) pursuant to applicable provisions Notice i henaby givan that the 51s8 Annuwal Ganeral Meeling [AGM Mealing] of the Mambars of of the Companies Act, 2013 and the Securilies and Exchange Board of India Eveready Indusiries Incka Limited (the Company) will be held on Tuesday, August 11, 2026 at {Listing Obligations and Disciosure Requirements) Regulations. 2015 read 11:30 A M.. Indian Standard Time (15T), through Video Cenferancing (VN Ger Audio-Visual Means (DAVM) o kansact the buziness as sat cut in tha Nabica canvening tha Maeting (AGM with MCA Cireular No. 9/2024 dated Seplember 9, 2024, General Circular Nofice]. The venue of the AGM shal be desmed 1o be the registered office of the Company. Mo, 03/2025 dated September 22, 2025 and SEB| Circular No. SEBI/HOY The Netice of the AGM and 1ha Ainnual Repoofr ttha Camfpor tahe finnancyial yearended March CFD-PoD-2/PICIRI2024/133 dated Oclober 3, 2024 10 ransac1hte business &1, 2026 have been sentin electronic mode only to those Members who have registerad their e- as sal oul in the Motice Convening the 327 AGM. mall address and a lalter providing web-nk including the exact path of the Annual Repor have Electronic copy of the Nofice convening the 32 AGM, containing among b=en sant to thess Members who have not registered their email addresses, in compEance with the applicabile provisioof ntshe CompanAict,e s 2013, (the Acthet SE)BI (Listing Obligations and others, procedures and instructions for e-voting and Annual Report for the Disclosure Requrements) Regulatons, 2015 (the Listing Requiations"} read with appicaba FY 2025-26 will be sent in due course to those members whose email is MCACircutars and SEB! Circulars, The dispatch of the AGM Matice and Annual Repart along with registered with the Company / Depository Pardicipanis the sad letter has been completed an July 17, 2026, In confarmity with regulatony requirements Members who have not registered their email address are requested to In terms. of Section 108 of the Companies Act, 2013 resd with Rise 20 of the Companies reqgister the same at the earliest: (Manaagnd eAdmminiastrnatiton) Rules, 3014 and Regula4t4 iofo tnhe Listing Requiationtsh,e Crempany is pleased fo providaen cnine facility for Mambers {o emsrcise their fght to vobe on a. For Damat Halding - with their deposilory participants (DPs) resaluticns proposed in resspect of the business to be fransacted af fhe Mesfing by alectronic b. For Physical Holding - (i) by writing to the Company’s Registrar and means oaly, lhrough remote e-Valing Swstem prior t the AGM and through e-Veting system during the AGM, for which purpase, the Company has engaged the services of Nafional Share Transfer Agent viz; MUFG Infima India Private Ltd. with details Sacunties Depository Limded (NSOL), as the authorized agency for prosiding the remote &- of Folic number and self-attested Copy of PAN card at MUFG Wiling faclity. Infime India P Ltd, Unit: Sahyadn industries Limited, C101, 247 Park, Prease refer to the notes seciion of AGM Netoe for detalls reganding joining the AGM and the L B S Marg, Vikhroli West, Mumbai-400083 or (i) by sending manner of casting vaba ek Email: Investor.helpdesk@in.mpms.mufg.com The detals relaling toe-Voitn itenrmgs of said Actand Rulearse ,as uncer: Members holding shares in demat form can also send email to aforesaid 1, The date and bme of commencaomf erenmatte e-VAugoustt 8, 2n026g1 : 10.00a.m, email id 1o register their emall addresses for the purpose of receiving Notice 2, The date and tme of endof remole e-Vobing: August 10, 2026 at1 5:00 p.m. of 327 AGM and Annual Report for FY 2025-26. Remote a-Voting shall ot be afowed beyond the end date and time mentionad above. The The Company will provide a facility to the members 1o exercise their voting remate e-Voiing module shall be tocked by NSDL forvoling thareafber, rights te vote by alectronic means. The instructian for attending 32n0 AGM 3. The cul-cf dade: August 4, 2026 through VCIAOVM and the process of a-vating (including the manner in Membars whose names are recorded In the Register of Members ¢ in the Register af which members holding shares In physical form or who have not registered Beneficial Owners mainlzibny ethde Dapositoa5r oine thsa cut-olf date shall only be antilled ba 2wl the faciofl rieetmayte e-Voding o the faciofl e-ivitotiyng during the Meeting and are thelr emall address can cast their vete through e-voting) will remaln part of requisted Lo jain the AGH through VCICAYM mede by Taiawing he procedurs mentioned in Motice of 327 AGM fie Notice. Parsons who gre nod Members 8s on the cul-off date should treat this nofice for Molice convening 324 AGM and Annual Repart for the FY 2025-26 will also informmation purpases oaly. be available on the website of the Company at www.silworld.in and of the 4. The Registerof Mambers of the Comparnwiyl remain closed from Wacnesday, August 5, 736to websile of the Stock Exchanges (e BSE Limitad al www.bseindia.com Tuesday, August 11, 2026 (both days indisive] for the purpose of the Annual Genaral Meetng and NSE (1) Limited al www.nseindia.com in due course. 5. Aperson, wha acquires sharzs and becomas a Memberof the Comparry after tha dispaich of e Motice and holding shares as on the cut-off date may obisin ther login |0 and passwoebdy For SAHYADRI INDUSTRIES LIMITED sanding a request at avolingi@nsdicodn or contacli@mdpcorporate com. Howewer, i 2 Sdi- Members slready registe [Showing first 8,000 characters — download PDF for full document]