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(As on Mar 28, 2023, 19:59)

Fortis Healthcare - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), this is to further inform you that Mr. Takeshi Saito (DIN: 08823345) and Dr. Farid Bin Mohamed Sani (DIN: 08646785) have resigned from the position of Non-Executive & Non-Independent Directors of the Company and accordingly, they have ceased to be Directors of the Company with effect from today i.e. March 28, 2023 (close of business hours). \r\n\r\nThe detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A.

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