BSECompany Update22h ago · 30 Oct 2026, 05:34 pm
The relevant disclosure is attached.
Fortis Malar Hospitals Ltd · 523696
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Fortis Malar Hospitals Ltd has announced the resignation of Director Dr. Ritu Garg, citing 'other commitments and responsibilities' as the reason. The resignation is effective from October 27, 2026.
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Fortis Malar Hospitals Ltd - 523696 - Announcement under Regulation 30 (LODR)-Change in Directorate
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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