Fortis Healthcare Limited — Others, 11-07-2025: Copy of Newspaper Publication

Fortis Healthcare Limited has announced a board meeting on August 4, 2025, to consider and approve the financial results for the quarter and half-year. The 29th Annual General Meeting will be held through video conferencing on August 11, 2025. The Board has recommended a final dividend of Rs. 1 per equity share for the financial year 2024-25, subject to shareholder approval. Dividend payments will be made electronically to members with updated bank details. Shareholders holding shares in physical form are advised to update their bank details and KYC to ensure smooth dividend credit.