Fortis Healthcare Limited — Others, 15-07-2025: Copy of Newspaper Publication

Fortis Healthcare has announced its 29th Annual General Meeting (AGM) will be held virtually. Shareholders can attend through video conferencing. The company has dispatched the AGM notice and Annual Report for FY 2024-25, available on its website and stock exchanges. Electronic voting will be available for eligible shareholders prior to and during the AGM. Shareholders can determine their eligibility to vote based on a specified cut-off. Dividend details, including record date and tax deduction requirements, have been provided. Shareholders are encouraged to update their email and bank account details for smooth communication and dividend receipt.