FORTIS2024-07-062024-10-03Resolution1 FORTIS2024-10-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution1in-bse-voting:TotalShareholdingMember FORTIS2024-10-03 Resolution1 FORTIS2024-07-062024-10-03Resolution2 FORTIS2024-10-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution2in-bse-voting:TotalShareholdingMember FORTIS2024-10-03 Resolution2 FORTIS2024-07-062024-10-03Resolution3 FORTIS2024-10-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution3in-bse-voting:TotalShareholdingMember FORTIS2024-10-03 Resolution3 FORTIS2024-07-062024-10-03Resolution4 FORTIS2024-10-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-10-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-10-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-10-03 Resolution4in-bse-voting:TotalShareholdingMember FORTIS2024-10-03 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FORTIS INE061F01013 Fortis Healthcare Limited Postal Ballot 2024-10-03 170669 4 Special true To consider entering into a material related party transaction between the Company, NYLIM Jacob Ballas India Fund III LLC (“NJBIF”) and Resurgence PE Investments Limited (formerly known as Avigo PE Investments Limited) (“Resurgence”) (NJBIF and Resurgence are collectively, “Related Parties”) as part of a composite transaction whereby the Company shall acquire the entire stake held by NJBIF, Resurgence and International Finance Corporation (“IFC”) (collectively, “PE Investors”) in Agilus Diagnostics Limited (“ADL”) (representing 31.52% equity stake of paid up share capital of ADL). 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 422764653 378786000 89.6 377150402 1635598 99.57 0.43 422764653 0 0 0 0 0 0 422764653 0 0 0 0 0 0 422764653 378786000 89.6 377150402 1635598 99.57 0.43 96899378 39743366 41.02 39733552 9814 99.98 0.02 96899378 0 0 0 0 0 0 96899378 0 0 0 0 0 0 96899378 39743366 41.02 39733552 9814 99.98 0.02 754958148 418529366 55.44 416883954 1645412 99.61 0.39 Special false To consider raising debt through issuance of listed, senior, secured, rated Non-Convertible Debentures by the Company and utilization thereof for the purposes of the proposed acquisition by the Company of 31.52% shareholding of Agilus Diagnostics Limited held by NYLIM Jacob Ballas India Fund III LLC, Resurgence PE Investments Limited (formerly known as Avigo PE Investments Limited) and International Finance Corporation. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 422764653 378786000 89.6 377150402 1635598 99.57 0.43 422764653 0 0 0 0 0 0 422764653 0 0 0 0 0 0 422764653 378786000 89.6 377150402 1635598 99.57 0.43 96899378 39743463 41.02 39732088 11375 99.97 0.03 96899378 0 0 0 0 0 0 96899378 0 0 0 0 0 0 96899378 39743463 41.02 39732088 11375 99.97 0.03 754958148 653823580 86.6 652176607 1646973 99.75 0.25 Special false To consider creation of encumbrance on the securities held by the Company in Agilus Diagnostics Limited (“ADL”) for the purposes of raising funds by way of issuance of the Non-Convertible Debentures. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 422764653 378786000 89.6 377150402 1635598 99.57 0.43 422764653 0 0 0 0 0 0 422764653 0 0 0 0 0 0 422764653 378786000 89.6 377150402 1635598 99.57 0.43 96899378 39743513 41.02 39730391 13122 99.97 0.03 96899378 0 0 0 0 0 0 96899378 0 0 0 0 0 0 96899378 39743513 41.02 39730391 13122 99.97 0.03 754958148 653823630 86.6 652174910 1648720 99.75 0.25 Special false To consider Amendment in the Articles of Association of the Company 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 422764653 378786000 89.6 377375402 1410598 99.63 0.37 422764653 0 0 0 0 0 0 422764653 0 0 0 0 0 0 422764653 378786000 89.6 377375402 1410598 99.63 0.37 96899378 39741459 41.01 39731454 10005 99.97 0.03 96899378 0 0 0 0 0 0 96899378 0 0 0 0 0 0 96899378 39741459 41.01 39731454 10005 99.97 0.03 754958148 653821576 86.6 652400973 1420603 99.78 0.22