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Fortis Healthcare (India): Intimation Of Convening Of Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM.

Dear Sir(s)
This is to inform you that pursuant to General Circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 issued by the Securities and Exchange Board of India (SEBI Circular) and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the ensuing 24th Annual General Meeting of the Company is scheduled to be held on Monday August 31 2020 through Video Conferencing (VC) / Other AudioVisual Means (OAVM) facility.
In terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 (as amended) the Company has fixed Monday August 24 2020 as the cut off date to determine the eligibility of the shareholders to cast their votes by electronic means or e-voting during the AGM.
This is for your information and records please.

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