Fortis Malar Hospitals Ltd

Meeting Details

• Date: August 04, 2026; time and venue not disclosed.

Key Agenda Items

• Fortis Malar Board to consider unaudited standalone and consolidated Q1 2026 results; trading window to Aug 6.

Other Notes

• Trading window remains closed until 48 hours after results announcement, up to August 06, 2026.

Dematerialisation/rematerialisation details

• RTA certified that dematerialised/rematerialised securities details were furnished to all stock exchanges for quarter ended 30 June 2026.

AGM and annual report access

• 35th AGM scheduled for 29 July 2026 at 12:00 IST via VC/OAVM.
• Annual Report for FY2025-26 and AGM Notice available on the company website.
• Shareholders with unregistered emails received a letter with the AR web link.
• Electronic copies of AR sent to registered emails; AR accessible at the provided web URL.
• Notice and AR comply with MCA Circulars and SEBI Listing Regulations.
• AR and Notice available at fortismalarhospital.com/investor-relations/investorcatdetails/annual-general-meeting-2026.

Shareholder contact updates

• Shareholders may update email/address with their DP or RTA (KFin Technologies).
• For updates, contact KFin Technologies Limited at 1800 309 4001 or einward.ris@kfintech.com.
• Specimen letter to shareholders is attached for record.

AGM Details

• AGM date/time/mode: 29 July 2026 at 12:00 Noon IST via VC/OAVM.
• Voting eligibility cut-off: 22 July 2026; remote e-voting 24–28 July 2026.

Ordinary Business

• Adoption of Audited Standalone and Consolidated financial statements for FY 2025-26.
• To re-appoint Daljit Singh as Director by rotation.

Special Business

• Cost Auditors remuneration ratification for FY2025-26 up to Rs 75,000 plus expenses.
• Auditor: M/s Jitender, Navneet & Co.
• Board authorised to implement the resolution.

Dividend

• Board did not recommend dividend for FY2025-26.