The relevant disclosure is attached.
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Fortis Malar Hospitals has sent a postal ballot notice to shareholders seeking approval on three resolutions. The first two relate to appointing Mr. Bidesh Chandra Paul (46, IIT Kharagpur and IIM Bangalore alumnus) as a Director and Whole-Time Director for 3 years from February 6, 2026; notably, he will receive no remuneration from the company. Mr. Paul, who has been with the Fortis group since 2019, is replacing Mr. Chandrasekar Ramasamy, the previous Whole-Time Director who resigned effective January 18, 2026. The third resolution seeks re-appointment of Ms. Shailaja Chandra (82), a former IAS officer and ex-Secretary of Health & Family Welfare, as Independent Director for a second 5-year term from March 10, 2026 to March 9, 2031. Voting closes on March 27, 2026, with results to be declared by March 31, 2026.
Routine governance housekeeping for shareholders to approve via e-voting. The new Whole-Time Director comes without salary cost, which is positive for expenses, while continuity in the Independent Director role supports stable board oversight. No material financial impact expected.