BSECompany Update12 Oct 2026 · 12 Oct 2026, 04:00 pm

The relevant disclosure is attached.

Fortis Healthcare Ltd · 532843

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Fortis Healthcare Ltd has announced that its wholly owned subsidiary, Fortis Hospotel Limited, will acquire 26% equity shares of Clean Max Sau Private Limited, a special purpose vehicle (SPV) set up for a captive solar power generation project in Haryana. The acquisition is valued at up to Rs. 1.85 crore and is expected to be completed within 3 months.

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Earnings Impact2/10
Growth Catalyst6/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Fortis Healthcare Ltd - 532843 - To Invest In Special Purpose Vehicle (SPV) Under A Captive Solar Power Generation Project In The State Of Haryana

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Fortis Healthcare Limited Tower-A, Unitech Business Park, Block-F, South City 1, Sector – 41, Gurgaon, Haryana – 122 001 (India) Tel : 0124 492 1033 Fax : 0124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com October 12, 2026 FHL/SEC/2026-27 The National Stock Exchange of India Ltd. BSE Limited Scrip Symbol: FORTIS Scrip Code:532843 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- To Invest in Special Purpose Vehicle (SPV) under a captive solar power generation project in the State of Haryana Dear Sir/ Ma’am, We would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fortis Hospotel Limited (wholly owned subsidiary of the company i.e., Fortis Healthcare Limited) has entered into an agreement to acquire 26% equity shares of SPV (‘Clean Max Sau Private Limited’/‘target entity’) under a captive solar power generation project in the State of Haryana, as per state regulatory norms The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are as enclosed in Annexure A. The date and time of occurrence of event is October 12, 2026 at 12:57 PM (IST). 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 above FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933 Fortis Healthcare Limited Tower-A, Unitech Business Park, Block-F, South City 1, Sector – 41, Gurgaon, Haryana – 122 001 (India) Tel : 0124 492 1033 Fax : 0124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com Annexure A Sr. Particulars Details 1) Name of the target entity, details in brief such as size, turnover etc. Name - Clean Max Sau Private Limited (Target Entity) The Target Entity incorporated on June 2, 2026 under the Companies Act, 2013, having its registered office at Office No. 1301, Manisha, Corporate Park, Mulund West, Mumbai, Maharashtra, India, 400080. The SPV has been incorporated for development, operation and maintenance of captive solar power project(s) and allied activities for supplying renewable energy to the Company. Since the Target entity incorporated on June 2, 2026 so its Turnover details are not available The SPV shall operate only in India. 2) Whether the acquisition would fall within No, this transaction is not a Related Party related party transaction(s) and whether the Transaction promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3) Industry to which the entity being acquired Renewal Energy belongs 4) Objects and impact of acquisition (including Fortis Hospotel Limited (wholly owned but not limited to, disclosure of reasons for subsidiary of the Company) will acquire 26 % acquisition of target entity, if its business is paid up capital of Clean Max Sau Private outside the main line of business of the listed Limited. entity) This Target entity incorporated as SPV to develop a solar power generation project in the State of Haryana, for the captive power consumption of the Fortis Hospotel Limited. This will help in meeting Company’s green energy needs and optimize energy cost. FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933 Fortis Healthcare Limited Tower-A, Unitech Business Park, Block-F, South City 1, Sector – 41, Gurgaon, Haryana – 122 001 (India) Tel : 0124 492 1033 Fax : 0124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com 5) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6) Indicative time period for completion of the Within 3 months of execution of this agreement. acquisition 7) Consideration - whether cash consideration or Cash Consideration. share swap or any other form and details of the same 8) Cost of acquisition and/or the price at which The Company proposes to invest upto Rs. 1.85 the shares are acquired Crore for acquisition/subscription of 26% of paid-up capital of the above SPV. 9) Percentage of shareholding / control acquired and / or number of shares acquired 10) Brief background about the entity acquired in As mentioned under Sl. No-1 terms of products/line of business acquired Date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief) FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933