The relevant disclosure is attached.
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At the 34th Annual General Meeting held on July 30, 2025, shareholders of Fortis Malar Hospitals approved the appointment of M/s Mukesh Agarwal & Co., Practicing Company Secretaries (C.P. No. 3851), as the Secretarial Auditors of the Company. The appointment is for a period of five consecutive years, from the conclusion of the 34th AGM (FY2025-26) until the conclusion of the AGM in FY2030. M/s Mukesh Agarwal & Co. has over 20 years of experience in corporate compliance and secretarial audit services, with clients including listed companies within the Fortis Group, Global Health Limited, and Schneider Electric India.
This is a routine regulatory compliance matter and is unlikely to have any material impact on the stock price or shareholder interests.