Notice Of The Meeting Of The Equity Shareholders Of Fortis Healthcare Limited To Be Held At The National Institute Of Pharmaceutical Education And Research Mohali, Sector 67, SAS Nagar, Mohali, Punjab - 160062 On Thursday, April 27, 2017, At 10:00 A.M. (1000 Hours)

• Security Code: 532843
• Company: FORTIS

Notice is hereby given in pursuance of sub-section (5) of Section 230 of the Companies Act, 2013 ('Act'), that as directed by the Chandigarh Bench of the National Company Law Tribunal ('Tribunal') by an order dated February 21, 2017 ('Order') under sub-section (1) of Section 230 of the Act,a meeting of the equity shareholders of Fortis Healthcare Limited ('Company') shall be held at the National Institute of Pharmaceutical Education and Research Mohali, Sector 67, SAS Nagar, Mohali, Punjab - 160062 on Thursday, April 27, 2017, at 10:00 a.m. (1000 hours)to consider the composite scheme of arrangement and amalgamation proposed to be made between the Company, SRL Limited ('SRL'), Fortis Malar Hospitals Limited ('FMHL') and their respective shareholders and creditors. A copy of the notices of the Tribunal Convened Meetings (along with the explanatory statements and disclosures/ annexures, as required under Section 230(3) of the Act) and the Scheme of Arrangement are enclosed.