Please find attached copies of Newspaper Advertisement published on Business Standard (English Version) (all editions) and Rozana Spokesman (Punjabi Version) (Mohali Edition).

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Fortis Malar Hospitals Ltd.

15 May 2025

64.03

-0.97%

Company Update

Fortis Malar Hospitals Ltd - 523696 - Appointment Of Secretarial Auditors And Cost Auditors

BSE India

Please find attached the relevant disclosures

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Fortis Malar Hospitals Ltd.

15 May 2025

64.03

-0.97%

Result

Fortis Malar Hospitals Ltd - 523696 - Outcome Of Board Meeting In Accordance With The Securities …

BSE India

Relevant Disclosure with respect to Outcome of Board Meeting held on may 15, 2025 along with Financials Results and Audit Report is attached

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Fortis Malar Hospitals Ltd.

15 May 2025

64.03

-0.97%

Board Meeting

Fortis Malar Hospitals Ltd - 523696 - Board Meeting Outcome for Outcome Of Board Meeting In …

BSE India

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 ('SEBI Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 15, 2025, inter-alia, considered and approved the following matters: - 1) Financial Results 2)Appointment of Auditors

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Fortis Malar Hospitals Ltd.

15 May 2025

64.03

-0.97%

Annual Report

Annual report for Fortis Malar Hospitals Ltd. for FY-2025

None

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Fortis Malar Hospitals Ltd.

07 May 2025

64.03

-0.97%

Board Meeting

Fortis Malar Hospitals Ltd - 523696 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Fortis Malar Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial year ended March 31, 2025

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