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Fortis Healthcare (India): Newspaper Advertisment - 24Th Annual General Meeting ('24Th AGM') Through Videoconferencing/Other Audio Visual Means ('VC/OAVM').

Please find enclosed herewith copies of newspaper advertisements published on August 1 2020 in the
columns of English daily Business Standard all editions and Punjabi daily Rozana Spokesman
Mohali edition both newspapers having electronic editions in terms of General Circular No. 20/2020
dated May 5 2020 issued by the Ministry of Corporate Affairs inter-alia intimating that 24th AGM of
the Company will be held on Monday August 31 2020 through VC/OAVM facility.
This is for your information and records please.

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