Fortis Healthcare Limited — Others, 11-08-2025: Appointment

Fortis Healthcare shareholders have approved the appointment of M/s Neelam Gupta & Associates as the company's Secretarial Auditors. This appointment, made at the 29th Annual General Meeting, is for a five-year term, covering Financial Years 2025-26 through 2029-30. This decision underscores the company's dedication to strong corporate governance and regulatory compliance, which is crucial for maintaining investor trust and operational integrity.