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| Exchange Received Time 28/09/2018 21:34:06 Exchange Disseminated Time 28/09/2018 21:34:12 Time Taken 00:00:06 | It is hereby informed that Fortis Healthcare Limited ('the Company') held its 22nd Annual General Meeting ('AGM') on September 28, 2018 at 12:30 PM at the National Institute of Pharmaceutical Education and Research Mohali, Sector 67, SAS Nagar, Mohali, Punjab - 160062. With reference to the above, please find enclosed the following:
1. Proceedings of the AGM in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
2. Annual Report for the Financial Year 2017-18 as approved and adopted at the said AGM in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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