Fortis Healthcare Limited announced significant changes in its Board of Directors, effective December 19, 2025. Through a circular resolution passed on December 19, 2025, the company approved the appointment of Mr. Mohd Shahazwan Bin Mohd Harris as an Additional Director (Non-Executive & Non-Independent). Mr. Harris, who is not debarred from holding a director's office by any authority, brings over 25 years of experience in investments, mergers and acquisitions, and corporate strategy. His previous roles include advisor, Special Projects at UEM Group, 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, effective from the close of business hours on December 19, 2025, citing other commitments and responsibilities. Mr. Lim expressed gratitude to the Board for their cooperation during his tenure. These changes were communicated in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.