Shareholders meeting

» Fortis Healthcare Limited ** Fo'fis Tower-A, Unitech Business Park, Block-F, South City 1, Sector —41, Gurgaon, Haryana — 122 001 (India) Tel 10124 492 1033 Fax 10124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com August 11, 2026 FHL/SEC/2026-27 National Stock Exchange of India Ltd. BSE Limited Scrip Symbol: FORTIS Scrip Code: 532843 Sub: Submission of voting results along with consolidated Scrutinizer Report of 30® Annual General Meeting under Regulation 44 of SEBI ons and Disclosure Requirements Regulations, 2015 Dear Madam/Sir, With reference to the captioned subject, please find enclosed the voting results of 30™ Annual General Meeting of the Company held on August 11,2026 at 12:00 P.M. (IST) in the prescribed format along with consolidated Scrutinizer’s Report. This is for your information and records. 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 — VI, Mohali - 160062 Tel : 01724692222, Fax: 0172-5096221, CIN : L85110PB1996PLC045933 MUKESH AGARWAL & CO. (COMPANY SECRETARIES) 3029, Sant Nagar, Rani Bagh, Opp. M2K Pitampura, Delhi-110034 Tel. No. : 011-42458279, 47060535 Email : magarwalandco@gmail.com CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING & VOTING (ELECTRONICALLY) [Pursuant to section 108 of the Companies Act, 2013 and Rule 20(3) (xii) of The Companies (Management and Administration) Rules, 2014] The Chairman FORTIS HEALTHCARE LIMITED CIN: L85110PB1996PLC045933 Fortis Hospital, Sector-62, Phase-VIIl, Mohali, Punjab 160062 Dear Sir, 1, Mukesh Kumar Agarwal, Practicing Company Secretary (M. No. 5991 and COP No. 3851), have been appointed as Scrutinizer by the Board of Directors of Fortis Healthcare Limited ("the Company") under the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time), for the purpose of scrutinizing the remote e-voting process which was commenced on Thursday, August 06, 2026 at 09:00 (IST) and ended on Monday, August 10, 2026 at 05:00 PM (IST) and e-voting process at the AGM which was held on Tuesday, August 11, 2026 at 12:00 Noon through video conferencing / other audio visual means (“VC/OAVM”), on the resolutions contained in the Notice of AGM dated 8 July, 2026 (“AGM Notice”). The Ministry of Corporate Affairs, Government of India (‘MCA’) has vide its circular no. 03/2025 dated 22 September, 2025 read with general circulars no. 14/2020 dated 8 April, 2020, no. 17/2020 dated 13 April, 2020, no. 20/2020 dated 5 May, 2020 (collectively referred to as ‘MCA Circulars’) permitted the holding of the Annual General Meeting (‘AGM’ or ‘Meeting’) through Video Conferencing facility/ Other Audio Visual Means (‘VC/OAVM’). In compliance with the provisions of the Companies Act, 2013 (‘the Act’), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and MCA & SEBI Circulars, as issued from time to time, the 30th AGM of the Company is being conducted through VC/OAVM Facility, which does not require physical presence of members at a common venue. The deemed venue for the 30th AGM shall be the Registered Office of the Company. Management's Responsi The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("SEBI LODR") relating to e-voting on the resolutions contained in the AGM Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsibility My responsibility as a scrutinizer for the voting process is restricted to make Scrutinizer’s Report of the votes casted “in favor” or “against” the resolutions stated in the AGM Notice, based on the scrutiny of the reports generated from the e-voting (both remote e-voting and e-voting during the AGM) system provided by National Securities Depositories Limited (“NSDL”), the authorized agency to provide e-voting facilities as appointed by the Company. | submit my report as under: In compliance with the provisions of the Act, SEBI LODR and MCA Circulars and SEBI Circulars, the 30" Annual General Meeting ("Meeting" or "AGM") of the Companways held on Tuesday, August 11, 2026 at 12:00 Noon through VC / OAVM. The Company engaged NSDL as the Service Provider for extending the facility of electronic voting to the shareholders of the Company. NSDL had provided a system for recording the remote e-voting and e-voting by shareholders at AGM on all the Eight (8) items mentioned in the AGM Notice. The Company had also uploaded all the items of the business to be transacted on the website of the Company and also its Service Provider to facilitate their shareholders to cast their votes through remote e-voting and e-voting during the AGM. The Remote e-Voting facility began on August 06, 2026 at 09:00 A.M. and ends on August 10, 2026 at 05:00 P.M. and e-voting during the AGM being open for 30 minutes after meeting concluded. Further, as per SEBI circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 Company enabled e-voting to all the demat account holders, by way of a single login credential, through their demat accounts/ websites of Depositories/ Depository Participants. . The cut-off date (Record date) for the purpaoses of identifying the Shareholders who were entitled to vote on the resolutions placed for the approval of the shareholders was August 04, 2026. . As on the cut-off date there were 2,24,296 Shareholders of the Company. The Notice was sent through email to shareholders whose email id was made available by the depositories and RTA. Particulars of all Votes cast by electronic mode have been entered in the register separately maintained for the purpose in electronic mode. For remote e-voting and e-voting by the members at the AGM, results were unblocked by me around 01:31 PM on August 11, 2026 in the presence of two witnesses who are not in the employment of the Company, on the NSDL e-voting platform and the voting summary statement was downloaded from NSDL pursuant to Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015. After unblocking the votes cast, the total votes cast both through remote e-voting and by voting through electronic means at the AGM, were consolidated and the final Scrutinizer's Report was prepared. . The consolidated summary of voting results of remote e-voting and e-voting during the AGM are as under: RESOLUTION NO.-1 To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with Reports of the Board of Directors and the Auditors’ thereon. (Ordinary Resolution) Particulars No. of Members | No. of Equity shares of | % of valid who cast their vote | the Nominal Value of Rs. | votes 10/-Each Votes received by Remote E- 1237 679255371 99.9966 voting Votes received by E-voting during the AGM 14 23330 0.0034 Total No. of Votes 1251 679278701 100 Total No. of Invalid Votes 0 0 0 Total No. of Valid Votes *1251 679278701 100 Total No. ?f Votes Against 116 5857958 0.8623 the Resolution Total No. of V.otes in Favour 1135 673420743 99.1376 of the Resolution *There were nine (9) shareholders whose total shareholding was 51,30,546 shares; however, they voted only for 49,32,260 shares. Therefore, the Resolution No. 1 has been approved with requisite majority. RESOLUTION NO.- 2 To declare final dividend of X1/- (Rupee One) per equity share, for the financial year ended March 31, 2026. (Ordinary Resolution) Particulars No. of Members | No. o [Showing first 8,000 characters — download PDF for full document]