FORTIS2025-12-202025-12-20ChangeInManagementDomain1 FORTIS2025-12-20ChangeInManagementDomain1 FORTIS2025-12-202025-12-20ChangeInManagementDomain2 FORTIS2025-12-20ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FORTIS FORTIS HEALTHCARE LIMITED Appointment Others Mr. Mohd Shahazwan Bin Mohd Harris 2025-12-19 .25 Appointed to the Board of IHH Healthcare Berhad in March 2023, Mr. Mohd Shahazwan Bin Mohd Harris (Mr. Shahazwan) is currently the advisor, Special Projects in UEM Group. Mr. Shahazwan was previously the Head, strategic Investments of the Employees Provident Fund (EPF) where he oversaw investments in Key Portfolio Companies and strategic mandates, as well as led the active stewardship Initiative for EPF. He has more than 25 years of experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy and restructuring. Prior to joining EPF, he was the Chief International Officer at Tenaga Nasional Berhad (TNB), where he led all of TNB’s international business and helped TNB to pivot its International business to focus on renewables and new energy opportunities. Mr. Shahazwan began his career at TNB, before joining PA consulting group in Kuala Lumpur and Jakarta and then Boston consulting Group. He then worked at Khazanah Nasional Berhad (Khazanah) from 2005 to 2016, where he covered investments across Asia and Europe. After Khazanah, he assumed senior advisory roles at Bain & Co. (Kuala Lumpur/ Southeast Asia) and Temasek International Advisory (Singapore) and remains on the Advisory Board of Stashaway. Mr. Mohd Shahazwan Bin Mohd Harris is not related to any of the Directors of the Company. However, Dr. Prem Kumar Nair, Mr. Dilip Kadambi, Mr. Ashok Pandit and Dr. Keith Hsiu Chin Lim are also the nominee directors of Northern TK Venture Pte. Ltd Resignation Non - Executive Non -Independent Director Lim Tsin Lin 2025-12-19