BSECompany Update20h ago · 21 Jul 2026, 09:24 pm

Relevant disclosure is attached.

Fortis Healthcare Ltd · 532843

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Fortis Healthcare Ltd has announced a final dividend of Rs. 1 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the 30th Annual General Meeting on August 11, 2026. The dividend will be payable after deduction of tax at source (TDS) in accordance with the Income Tax Act, 2025.

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Fortis Healthcare Ltd - 532843 - Intimation On Tax Deduction At Source (TDS) / Withholding Tax On Dividend

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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 July 21, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Mumbai – 400 051 Dalal Street, Mumbai – 400 051 Scrip Symbol: FORTIS Scrip Code:532843 Sub: Intimation on Tax Deduction at Source (TDS) / withholding tax on Dividend Dear Sir/Madam, Please find enclosed herewith the email communication sent to the shareholders regarding deduction of tax at source on dividend and the same is also made available on the website of the Company at www.fortishealthcare.com. This is for your information and record please. Thanking you, Yours Sincerely, For Fortis Healthcare Limited Satyendra Chauhan Company Secretary & Compliance Officer M. No. – A14783 Encl: as above FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933 FORTIS HEALTHCARE LIMITED CIN No.: L85110PB1996PLC045933 Regd. Office: Fortis Hospital, Sector-62, Phase-VIII, Mohali, Punjab-160062 Corp. Office: Tower A, Unitech Business Park, Block-F, South City 1, Sector-41, Gurgaon, Haryana-122001 Tel: +91 124 492 1033; Fax: +91 124 492 1041 Website: www.fortishealthcare.com; Email: secretarial@fortishealthcare.com Date: 21 July, 2026 Subject: Fortis Healthcare Limited (the Company)- Intimation on Tax Deduction at Source (TDS) / withholding tax on Dividend Ref: Folio / DP Id & Client Id No: Name of the Shareholder: Dear Member, We wish to inform you that the Board of Directors of your Company (Board), at its meeting held on May 22, 2026, has recommended a final dividend of Rs. 1 (One Rupee only) per equity share of the Company of face value of Rs. 10/- each, for the financial year ended March 31, 2026, subject to the approval of the shareholders of the Company at the 30th Annual General Meeting (AGM) scheduled to be held on August 11, 2026. The dividend, as may be declared at the AGM, will be payable subject to deduction of Tax at Source (TDS) in accordance with the extant provisions of Income Tax Act, 2025 ('the Act') read with the Income Tax Rules, 2026 ('the Rules') applicable for the Tax Year 2026-27. The Company shall deduct the tax at the rates specified in the Act, and for this purpose will use the information of shareholders as per data made available to the Company by National Securities Depository Limited and Central Depository Services Limited (in case of shares held in demat mode) and the details recorded in the Register of Members of the Company maintained by the Registrar and Share Transfer agent of the Company i.e., KFin Technologies Limited (RTA/KFintech) as on Friday, July 24, 2026, i.e. the Record date fixed for the purpose, being the date as on which the entitlement of shareholders for payment of dividend shall be determined. Hence, all Shareholders are requested to ensure that the details such as PAN, residential status, category of Shareholder (e.g. Domestic company, foreign company, Individual, Firm, LLP, HUF, Foreign Portfolio Investor (FPI), Foreign Institutional Investor (FII), Government, Trust, AIternate Investment Fund - Category I, II or III, etc.), bank account details, email id and postal address are updated, in their respective demat account/s maintained with the Depository Participants or in their respective folio by submitting Form ISR-1 to RTA. Further, shareholders who intend to avail benefit of exemption/lower tax deduction as may be available under the provisions of the Act must submit necessary declaration along-with supporting documents, as provided hereinbelow, on or before August 5, 2026. The Company has made available following modes through which the shareholders may submit the self- declaration along-with necessary supporting documents (self-attested): a. the shareholders may visit the weblink: https://ris.kfintech.com/form15/default.aspx and select 'Fortis Healthcare Limited' and holding type and thereafter follow the instruction as may appear on the screen. b. the shareholder may also email these documents to einward.ris@kfintech.com from their registered email address. Please ensure to submit the aforesaid by the following date: Date of shareholding Last date to submit details 1. Shareholders holding shares as on July 24, 2026 August 5, 2026 Please ensure to submit the details on the tax determination /deduction on or before August 5, 2026. Please read the following information in respect of applicable rate for TDS as per the provisions of the Act carefully and take actions, as mentioned above, if required: I. FOR RESIDENT SHAREHOLDERS Tax will be deducted at source under Section 393(1) [Table: Sl. No. 7] of the Act at the rate of 10% on the amount of dividend payable in cases where valid PAN of the Shareholder is registered. In case the shareholder is specified person or has provided inoperative PAN or has not registered their valid PAN details in their accounts/folios, TDS at the rate of 20% shall be deducted as per section 397(2) of the Act, as applicable. Further, NIL/lower tax shall be deducted if; a. exempt under any provisions of the Act as may be applicable. b. in case of resident individual shareholders, TDS would not apply if the aggregate of total dividend distributed/paid to them by the Company during a financial year does not exceed Rs. 10,000/-. c. Tax will not be deducted at source in cases where a shareholder provides Form 121, provided that the eligibility conditions are met. d. Blank Form 121 can be downloaded from the link given at the end of this communication. Please note that all fields mentioned in the Form are mandatory and the Company may reject the forms submitted, if it does not fulfil the requirement of the law. e. NIL / lower tax shall be deducted on the dividend payable to following resident non-individual shareholders as listed below on submission of self-declaration (as per formats provided at the end of this communication): • Insurance companies: Self-declaration that it qualifies as 'Insurer' as per Section 2(7A) of the Insurance Act, 1938 or Life Insurance Corporation of India established under the Life Insurance Corporation Act, 1956 or the General Insurance Corporation of India under the General Insurance Business (Nationalisation) Act, 1972 and has full beneficial interest with respect to the ordinary shares owned by it along with self-attested copy of PAN and certificate of registration with Insurance Regulatory and Development Authority of India (IRDAI) / LIC / GIC. • Mutual Funds: Self-declaration that it is registered with Securities and Exchange Board of India ('SEBI') and is notified under Section 11 of Schedule VII [Table Sr. No. 20 and 21] of the Act along with self-attested copy of PAN card and certificate of registration with SEBI. • Alternative Investment Fund (AIF) established in India: Self-declaration that its income is exempt under Section 11 - Schedule V [Table Sr. No. 1] of the Act, and they are registered with SEBI as Category I or Category II AIF along with self-attested copy of the PAN card and certificate of AIF registration with SEBI. • New Pension System Trust: Self-declaration that it qualifies as NPS trust and income is eligible for exemption under Section 11 of Schedule VII [Table Sr. No. 41] of the Act and being regulated by the provisions of the Indian Trusts Act, 1882 along with self-attested copy of the PAN card. • Business Trust: Documentary evidence and self-declaration substantiating that you are a "business trust", as defined in clause (21) of section 2, by a special purpose vehicle referred to in the Schedule V read with section 11 and PAN card. • Other exempt shareholders : Documentary evidence, PAN card and self- [Showing first 8,000 characters — download PDF for full document]