Fortis Healthcare Limited has announced changes in its Board of Directors. The company, through a circular resolution passed on December 19, 2025, approved the appointment of Mr. Mohd Shahazwan Bin Mohd Harris as an Additional Director (Non-Executive & Non-Independent). His appointment is effective from December 19, 2025. Mr. Mohd Shahazwan Bin Mohd Harris brings over 25 years of experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy, and restructuring. He has held significant roles, including Head of Strategic Investments at Employees' Provident Fund (EPF) and international business leadership at Tenaga Nasional Berhad (TNB). Concurrently, Mr. Lim Tsin Lin has resigned from his position as a Non-Executive & Non-Independent Director of the Company, effective from the close of business hours on December 19, 2025, due to other commitments and responsibilities. Both changes were made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.