BSEBoard Meeting4d ago · 5 Nov 2026, 06:23 pm
The relevant disclosure is attached
Fortis Healthcare Ltd · 532843
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Fortis Healthcare Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results. The company has also submitted a Limited Review Report by its Statutory Auditor, B S R & Co. LLP, which has reviewed the financial results in accordance with Indian Accounting Standard 34.
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Fortis Healthcare Ltd - 532843 - Board Meeting Outcome for Outcome Of Board Meeting
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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
FHL/SEC/2026-27 November 5, 2026
The National Stock Exchange of India Ltd. BSE Limited
Scrip Symbol: FORTIS Scrip Code: 532843
Sub: Outcome of the Board Meeting under Regulation 30, 33 and 52 of Securities and Exchange
Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Madam/Sir,
Pursuant to the provisions of Regulation 30, 33 and 52 read with Schedule III of SEBI (Listing Obligations
and Disclosures Requirement) Regulation, 2015 (“SEBI Listing Regulations”), we wish to inform you that
the Board of Directors of the Company at its meeting held today i.e. November 5, 2026 have, inter-alia,
considered and approved Un-audited (Standalone & Consolidated) financial results of the Company for the
quarter and half year ended September 30, 2026.
Accordingly, please find enclosed herewith Un-Audited (Standalone and Consolidated) Financial Results
of the Company along with Limited Review Report given by the Statutory Auditor of the Company for the
quarter and half year ended on September 30, 2026.
Further, Certificate with respect to the compliance of Financial Covenants, in accordance with the
applicable regulations or circulars, issued by the Statutory Auditors is also enclosed along with the financial
results.
The Board Meeting commenced at 11:45 AM IST and concluded at 06:05 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 stated above
FORTIS HEALTHCARE LIMITED
Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062
Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933
B S R & Co. LLP Building No. 10, 12th Floor, Tower-C
DLF Cyber City, Phase - II
Chartered Accountants Gurugram - 122 002, India
Tel: +91 124 719 1000
Fax: +91 124 235 8613
Limited Review Report on unaudited standalone financial results of Fortis Healthcare Limited
for the quarter ended 330 September 2026 and year to date results for the period from 01 April
2026 to 30 September 2026 pursuant to Regulation 33 and Regulation 52(4) read with
Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended
To the Board of Directors of Fortis Healthcare Limited
1. We have reviewed the accompanying Statement of unaudited standalone financial results of
Fortis Healthcare Limited (hereinafter referred to as "the Company") for the quarter ended 30
September 2026 and year to dale results for the period from 01 April 2026 to 30 September 2026
("the Statement").
2. This Statement, which is the responsibility of the Company's management and approved by its
Board of Directors, has been prepared in accordance with the recognition and measurement
principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS
34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles
generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read
with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our
responsibility is to issue a report on the Statement based on our review.
3. We conducted our review of the Statement in accorda ce with the Standard on Review
Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the
Independent Auditor of the Entity", issued by the Institute of Chartered Accountants oflndia. A
review of interim financial information consists of making inquiries, primarily of persons
responsible for financial and accounting matters, and applying analytical and other review
procedures. A review is substantially less in scope than an audit conducted in accordance with
Standards on Auditing and consequently does not enable us to obtain assurance that we would
become aware of all significant matters that might be identified in an audit. Accordingly, we do
not express an audit opinion.
4. Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying Statement, prepared in accordance with the recognition and
measurement principles laid down in the aforesaid Indian Accounting Standard and other
accounting principles generally accepted in India, has not disclosed the information required to
be disclosed in terms of Regulation 33 and Regulation 52(4) read with Regulation 63 of the
Listing Regulations, including the manner in which it is to be disclosed, or that it contains any
material misstatement.
5. We draw attention to the following notes in the Statement:
a. Note 9 and IO of the Statement which deal with various matters including the ongoing
investigation by Serious Fraud Investigation Office ("SFIO") on Fortis Healthcare Limited
and its subsidiaries ("the Group") regarding alleged improper transactions and non
compliances with laws and regulations including Companies Act, 2013 (including matters
relating to remuneration paid to managerial personnel). These transactions and non
compliances relate to or originated prior to take over of control by reconstituted board of
directors in the year ended 31 March 2018. As mentioned in the Note, the Group has been
submitting information required by SFIO and is also cooperating in the regulatory
investigations.
Registered Office:
8SR&Co. [a partnership firm with Registration No, BA61223) converted into8 SR&Co. ttP {a Limited 14th Floor, Central g Wing and North C Wing, Nesto fr Pk 4, NescoCente,
Liability Partnership with ttP Registration No AAB-8181) with effect from October 14, 2013 Western Express Highway, Goregaon (East), Mumbai - 400063
Page 1 of 2
B S R & Co. LLP
Limited Review Report (Continued)
Fortis Healthcare Limited
As explained in the said Note, the Group had recorded significant adjustments/ provisions
in its books of account during the year ended 31 March 2018. The Company has launched
legal proceedings and has also filed a complaint with the Economic Offences Wing('EOW)
against erstwhile promoters and their related entities based on the findings of the
investigation conducted by the Group. Further, based on management's detailed analysis
and consultation with external legal counsel, a further provision has been made and
recognised in the year ended 31 March 2021 for any contingency that may arise from the
aforesaid issues. As per the management, any further additional impact, to the extent it can
be reliably estimated as at present, is not expected to be material.
b. Note 7A of the Statement, which describes in detail the order dated 22 September 2022 of
the Hon'ble Supreme Court whereby it had directed the Hon'ble High Court of Delhi, inter
alia, that it may also consider issuing appropriate process and appointing forensic auditor(s)
to analyse the transactions entered into between the Company and RHT Health Trust and
other related transactions. Subsequently, the Hon'ble High Court of Delhi, via order dated
31 August 2026, ordered the appointment of a forensic auditor to examine such transactions
as mentioned in the note.
Our conclusion is not modified in respect of the above matters.
For BS R & Co. LLP
Chartered Accountants
Firm's Registration No.: 101248W/W-100022
Rakesh Dewan
Partner
Gurugram Membership No.: 092212
05 November 2026 UDIN: 260922 I 2OQZCVZ4667
Page 2 of 2
FORTIS HEALTHCARE LIMITED
CIN: L85110PB1996PLC045933
Fortis Hospital, Sector 62 Phase - VIII, Mohali - 160062
STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS
ENDED SEPTEMBER 30, 2026
(Rupees in lacs)
Particulars Standalone
Quar
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