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| Exchange Received Time 27/03/2018 23:05:56 Exchange Disseminated Time 27/03/2018 23:06:02 Time Taken 00:00:06 | Dear Sir(s),
This is to inform you that the Board of Directors, at its meeting held today, subject to obtaining the requisite approvals of the shareholders and creditors of the Company, the jurisdictional National Company Law Tribunal ('NCLT'), and other approvals (regulatory or otherwise) as may be required, approved, a Composite Scheme of Arrangement between the Company, Fortis Hospitals Limited ('FHSL'), Fortis La Femme Limited ('La Femme'), Manipal Health Enterprises Private Limited ('MHEPL') and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 ('Act') and read with Sections 52 and 66 of the Act ('Scheme').
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