FORTIS HEALTHCARE LTD. - Proceedings And Voting Result Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the Postal Ballot Notice dated August 5, 2022, following resolutions have been approved with requisite majority through e-voting: - - Amalgamation of Fortis Asia Healthcare Pte Limited ('FAHPL') and Fortis Healthcare International Pte Limited ('FHIPL'), step-down subsidiaries of the Company, including conversion of outstanding intercorporate loan into redeemable preference shares and amendment in terms of the existing redeemable preference shares of FAHPL - Special Resolution. - Acquisition of Land and Building adjacent to Fortis Hospital, Anandpur, Kolkata by way of transfer of license to International Hospital Limited, a subsidiary of the Company from Artistery Properties Private Limited - Special Resolution. Please find enclosed Scrutinizer's Report along with result of postal ballot in prescribed format.