Fortis Healthcare Limited has announced significant changes in its board composition. Effective December 19, 2025, Mr. Mohd Shahazwan Bin Mohd Harris has been appointed as an Additional Director (Non-Executive & Non-Independent) of the company. This appointment was approved by the Board of Directors through a circular resolution, based on the recommendation of the Nomination and Remuneration Committee. Mr. Mohd Shahazwan Bin Mohd Harris brings over 25 years of extensive experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy, and restructuring. His previous roles include Head of Strategic Investments at Employees Provident Fund (EPF) and Chief International Officer at Tenaga Nasional Berhad (TNB). He is not debarred from holding the office of Director by any order from SEBI or other authorities and is not related to any existing Directors of Fortis Healthcare. Concurrently, Mr. Lim Tsin Lin has resigned from his position as a Non-Executive & Non-Independent Director of the Company, with his resignation effective from the close of business hours on December 19, 2025. Mr. Lim cited other commitments and responsibilities as the reason for his resignation. The company has enclosed his resignation letter and detailed disclosures as required by SEBI regulations.