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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 September 01, 2026
The National Stock Exchange of India Ltd. BSE Limited
Scrip Symbol: FORTIS Scrip Code: 532843
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In furtherance of our earlier disclosure(s) dated September 23, 2022, we would like to inform you that a single judge bench of the
Hon’ble Delhi High Court has passed an order dated August 31, 2026, in relation to certain applications filed by Daiichi Sankyo
Company, Limited against inter alia the Company (the “Order”).
By way of the Order, the Hon'ble Court has directed the appointment of a forensic auditor with a mandate to primarily undertake a
factual enquiry into the dissipation of the shareholding of the Singh Brothers (i.e., the Company's erstwhile promoters) in the
Company, the subsequent change in control of the Company, and the role of the relevant stakeholders (including inter alia various
banks / financial institutions, erstwhile promoters and their controlled entities, and the Company) in regard to the same. The Hon’ble
Court has not imposed any liability, penalty or fine on the Company.
It is worthwhile to mention that the Company was neither a party to the original dispute nor a judgment debtor in the execution
proceedings.
The Company is reviewing the judgment in detail in consultation with its legal counsels and will evaluate the appropriate course
of action in accordance with applicable law. The Company remains committed to the highest standards of corporate governance,
transparency and regulatory compliance and continues to remain focused on its operations and the interest of all its stakeholders.
The details of the Order, as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master
Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure-I.
The date and time of occurrence of event is August 31, 2026 at 04:31 PM (IST).
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 :a/a
FORTIS HEALTHCARE LIMITED
Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062
Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933
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
Annexure-I
Particulars Details
The details of any change in the status and / or A single judge bench of the Hon’ble Delhi Court has passed an order dated
any development in relation to such August 31, 2026, in the case titled “Daiichi Sankyo Company, Limited vs.
proceedings Malvinder Mohan Singh And Ors.” (O.M.P.(EFA)(COMM.) 6/2016),
specifically, in relation to the following applications – EX.APPL.(OS)
3764/2022, EX.APPL.(OS) 1615/2025, and EX.APPL.(OS) 3763/2022
(the “Order”).
By way of the Order, the Hon'ble Court has not imposed any liability,
penalty or fine on the Company, which was neither a party to the original
dispute nor a judgment debtor in the execution proceedings.
The Hon'ble Court has directed the appointment of a forensic auditor with
a mandate to primarily undertake a factual enquiry into the dissipation of
the shareholding of the Singh Brothers (i.e., the Company's erstwhile
promoters) in the Company, the subsequent change in control of the
Company, and the role of the relevant stakeholders (including inter alia
various banks / financial institutions, erstwhile promoters and their
controlled entities, and the Company) in regard to the same.
Such a direction of forensic audit is purely investigative in nature and does
not, by itself, result in any determination or fastening of liability upon the
Company.
In the case of litigation against key N/A
management personnel or its promoter or
ultimate person in control, regularly provide
details of any change in the status and / or any
development in relation to such proceedings
In the event of settlement of the proceedings, N/A
details of such settlement including - terms of
the settlement, compensation/penalty paid (if
any) and impact of such settlement on the
financial position of the listed entity
FORTIS HEALTHCARE LIMITED
Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062
Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933