Proceedings And Voting Result As Per The Format Prescribed Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532843
• Company: FORTIS

With reference to the Postal Ballot Notice dated August 30, 2018 wherein the following resolution was proposed to be passed by way of postal ballot as well as through e-voting: -

1. Special Business - To Approve Amendment In Terms Of The Agreement Entered For Acquisition Of Assets Of RHT Health Trust (Special Resolution).

Please find enclosed the results of the postal ballot in the prescribed format along with Scrutinizer's report as 'Annexure 1'.

Please note that the resolution has been passed with requisite majority.

This is for your information and records.