The relevant disclsoure is attached.

%2 Fortis M A L A R HOSPITAL FMHL/SEC/OCT’26 October 27,2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 523696 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Dear Madam/ Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Master Circular dated January 30, 2026, we would like to inform you that Dr. Ritu Garg (DIN: 07202866), Non-Executive Non-Independent Director of the Company, has resigned on October 27, 2026 and accordingly, ceased to be Director of the Company. The resignation letter is attached as Annexure- A Hence, in order to meet the statutory requirements and based on the recommendation of Nomination and Remuneration Committee of the Company, the Board through resolution by circulation on October 27, 2026 has approved the appointment of Dr. S Narayani (DIN: 06993476) in the place of Dr. Ritu Garg, as an Non-Executive Non-Independent Director of the Company (Liable to retire by rotation) effective from October 27, 2026. The detailed disclosure as required under Regulation 30 oft he Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure-B. Further, Dr. S Narayani is not debarred from accessing the capital markets and/ or restrained from holding any position / office of director in a company pursuant to order of SEBI or any other such authority. The date and time of occurrence of event is October 27, 2026 at 02:25 PM. This is for your information and record. Thanking you, Yours faithfully, For Fortis Malar Hospitals Limited Vinti Verma Company Secretary & Compliance Officer ICSI M. No. A44528 Encl: a/a FORTIS MALAR HOSPITALS LIMITED Regd. Office: Fortis Hospital, Sector 62, Phase —VIIl, Mohali — 160062 Tel: +0172-4692222 Fax: +91 172 5096002 CIN: L85110PB1989PLC045948 Email: secretarial. malar@malarhospitals.in Website: www.fortismalarhospital.com October 27, 2026 The Board of Directors Fortis Malar Hospitals Limited Sub: Resignation as Director of the Company Dear Board Member(s) I hereby tender my resignation from the position of Director of the Company, with effect from the closure of business hours on Tuesday, October 27, 2026. 1 take this opportunity to convey my gratitude to the Board of Directors of the Company for co- operation and support during my tenure of Directorship. I wish the Company every success with its future plans and ambitions. Thanking you Yours Truly Dr.*Ritu Garg DIN- 07202866 Director Address- D 8, Surbhi Apartment, Sector 43, Next to Gold Souk, Gurgaon Annexure B HOSPITAL Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Dr. S Narayani Dr. Ritu Garg Reason for change viz| |Appointment of Dr. S Narayani (DIN DDr. Ritu Garg resigned as a Non-| ppointment, re- 06993476), as an Additional Director]I Independent Non-Executive| ppointment, resignation;( Non-Independent Non-Executive| Director with effect from October] il death Director), of the Company with effect] 27, 2026,due to other| —Qiem&:‘,e: from October 27, 2026. commitments and responsibilities. Date of appointment/ re- Date of appointment of Dr. S Narayani is| Date of Cessation of Dr. Ritul appointment/ cessation October 27, 2026 Garg is October 27, 2026. (as applicable) & term of appointment. Brief profile (in case of Dr. Narayani Shivkumar (Dr. S| NA appointment). Narayani) aged about 62 years has| more than 25 years of professional experience in her field. She has| completed her MBBS from Nagpur| and MD (Pathology) from Armed| [Forces (Pune). Her career began with lArmed Forces Medical College| (Pune); K J Somaiya Hospital (Mumbai) followed by Guru Nan: and Holy Family hospitals (Mumbai).| She joined Wockhardt Hospitall (Mulund) in 2002 as a part oft he firsf few employees in the role of Head of| [Department - Pathology. Throughout her distinguished and| extensive career, she has consistentl; demonstrated exceptional leadership| and executive capability. Her| professional journey is defined by proven track record of high-impac achievements, ~ where she has| successfully ~ spearheaded major iinitiatives, driven strategic growth, and| delivered outstanding results. She| bbrings a wealth of deep industry expertise and a legacy of professional excellence to every venture she| undertakes. FORTIS MALAR HOSPITALS LIMITED Regd. Office: Fortis Hospital, Sector 62, Phase —VIIl, Mohali — 160062 Tel: +0172-4692222 Fax: +91 172 5096002 CIN: L85110PB1989PLC045948 Email: secretarial. malar@malarhospitals.in Website: www.fortismalarhospital.com She is currently the Regional Director| Operations — Mumbai and leads four| HOSRPITAL lhospitals - Fortis Mulund, Hiranandani [Fortis Vashi, Fortis Kalyan and S.L.| [Raheja, Mahim. Her exceptional leadership and contributions to the industry have| earned her widespread professional recognition, highlighted by multiple| pprestigious accolades, including the| (Women Leadership Award in [Healthcare (2015), Hospital CEO of| the Year (2019), and Best CEO of the| [Year (2022). 4 Disclosure of relationshipsDr. S Narayani is not related to any off NA between directors (in casejthe other Directors of the Company f appointment of director). FORTIS MALAR HOSPITALS LIMITED Regd. Office: Fortis Hospital, Sector 62, Phase —VIIl, Mohali — 160062 Tel: +0172-4692222 Fax: +91 172 5096002 CIN: L85110PB1989PLC045948 Email: secretarial. malar@malarhospitals.in Website: www.fortismalarhospital.com