This document is a notice from Fortis Healthcare Limited regarding its 30th Annual General Meeting (AGM).Meeting Details: The AGM will be held on Tuesday, August 11, 2026, at 12:00 Noon (IST) via Video Conferencing/Other Audio Visual Means.Key Dates:Cut-off Date: Friday, July 3, 2026, for identifying members eligible for the Annual Report.Remote E-voting Cut-off: Tuesday, August 4, 2026, to determine eligibility for voting.Dividend: If approved at the AGM, the dividend for the financial year ending March 31, 2026, will be paid on or before Wednesday, September 9, 2026.