The relevant disclosure is attached

FMHL/SEC/OCT’26 October 30, 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, In continuation to our earlier intimation dated October 27, 2026, 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, please find attached the letter received from Dr. Ritu Garg containing reason of resignation along with previously filed resignation letter. The date and time of occurrence of event is October 30, 2026 at 11:30 AM. 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 – VIII, Mohali – 160062 Tel: +0172-4692222 Fax: +91 172 5096002 CIN: L85110PB1989PLC045948 Email: secretarial.malar@malarhospitals.in Website: www.fortismalarhospital.com October 30, 2026 The BSE Limited Su eason for Resignation from the Position of Director of the Company as per SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations™) Ref: Resignation Letter dated October 27, 2026 In continuation of my resignation letter dated October 27, 2026, tendered in respect of my resignation from the position of Director of the Company, I hereby submit the reason for my resignation in accordance with the applicable requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reason for Resignation: Other commitments and responsibilities. A copy of my resignation letter dated October 27, 2026, as submitted earlier, is enclosed herewith as Annexure-1 for your reference and records. Thank you for the support and cooperation extended to me during my tenure as Director of the Company. Thanking you Yours Truly Dr. Ritu Garg DIN- 07202866 Director Address- D 8, Surbhi Apartment, Sector 43, Next to Gold Souk, Gurgaon 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 Qi / Dr.*Ritu Garg DIN- 07202866 Director Address- D 8, Surbhi Apartment, Sector 43, Next to Gold Souk, Gurgaon