The Company has appointed re-appointed Mr. Ravi Rajagopal as Independent Director and Mr. Chandrasekar R. as Whole-Time Director, as per detailed enclosed.

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Fortis Malar Hospitals Ltd.

17 May 2024

74.60

0.28%

Company Update

Fortis Malar Hospitals Limited - 523696 - Appointment of Company Secretary and Compliance Officer

BSE India

The Company has appointed Company Secretary & Compliance Officer as per detailed disclosure enclosed.

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Fortis Malar Hospitals Ltd.

17 May 2024

74.60

0.28%

Company Update

Fortis Malar Hospitals Limited - 523696 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Company has changed the management of the Company as per detailed disclosure enclosed.

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Fortis Malar Hospitals Ltd.

17 May 2024

74.60

0.28%

Corp. Action

Fortis Malar Hospitals Limited - 523696 - Corporate Action-Board approves Dividend

BSE India

Board has approved and recommended the final dividend as per the detailed disclosure attached for your reference.

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Fortis Malar Hospitals Ltd.

17 May 2024

74.60

0.28%

Result

Fortis Malar Hospitals Limited - 523696 - Results For Financial Year 2023-2024

BSE India

Standalone and Consolidated Audited Financial Results for the FY 2023-24

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Fortis Malar Hospitals Ltd.

17 May 2024

74.60

0.28%

Board Meeting

Fortis Malar Hospitals Limited - 523696 - Board Meeting Outcome for Outcome Of The Board Meeting …

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. May 17, 2024, inter-alia, considered and approved the following matters:- (i) Financial Results (ii) Dividend (iii) Re-appointment of Directors (iv) Appointment of Auditors (v) Appointment of Company Secretary and Compliance officer This is for your information and record please.

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