Fortis Healthcare Limited is seeking shareholder approval for the appointment of Mr. Mohd Shahazwan Bin Mohd Harris as a Non-Independent & Non-Executive Director. The company has initiated the postal ballot process, sending out notices to its members on December 23, 2025, for their assent or dissent on this proposal. The appointment of Mr. Mohd Shahazwan Bin Mohd Harris (DIN: 08465456) is proposed as he was appointed as an Additional Director by the Board of Directors effective December 19, 2025. This appointment requires shareholder ratification as per SEBI regulations. 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. His qualifications include an MBA from MIT and an MSc from Imperial College. Members can cast their votes either through a postal ballot form or via remote e-voting. The remote e-voting period commences on December 24, 2025, at 9:00 a.m. IST and concludes on January 22, 2026, at 5:00 p.m. IST. Ballots received after the deadline will not be considered. The results of the postal ballot are expected to be declared by January 27, 2026.