Fortis Healthcare Limited announced changes in its Board of Directors. Effective December 19, 2025, Mr. Mohd Shahazwan Bin Mohd Harris has been appointed as an Additional Director (Non-Executive & Non-Independent) based on the recommendation of the Nomination and Remuneration Committee. Mr. Harris brings over 25 years of experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy, and restructuring. His previous roles include advisor, Special Projects in 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 Non-Executive & Non-Independent Director, effective from the close of business hours on December 19, 2025, citing other commitments and responsibilities. The company has formally notified the National Stock Exchange of India Ltd. and BSE Limited about these changes as per SEBI regulations.