Fortis Healthcare Limited announced changes in its Board of Directors on December 19, 2025. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company through circular resolution passed on December 19, 2025 had approved the appointment of Mr. Mohd Shahazwan Bin Mohd Harris (DIN: 08465456) as an Additional Director (Non-Executive & Non-Independent) of the Company effective from December 19, 2025. Mr. Mohd Shahazwan Bin Mohd Harris is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.

Mr. Mohd Shahazwan Bin Mohd Harris has over 25 years of experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy and restructuring. He was appointed to the Board of IHH Healthcare Berhad in March 2023 and is currently the advisor, Special Projects in UEM Group. Mr. Shahazwan was previously the Head, strategic Investments of the Employees Provident Fund (EPF) where he oversaw investments in Key Portfolio Companies and strategic mandates, as well as led the active stewardship Initiative for EPF.

Prior to joining EPF, he was the Chief International Officer at Tenaga Nasional Berhad (TNB), where he led all of TNB?s international business and helped TNB to pivot its International business to focus on renewables and new energy opportunities. Mr. Shahazwan began his career at TNB, before joining PA consulting group in Kuala Lumpur and Jakarta and then Boston consulting Group. He then worked at Khazanah Nasional Berhad (Khazanah) from 2005 to 2016, where he covered investments across Asia and Europe.

After Khazanah, he assumed senior advisory roles at Bain & Co. (Kuala Lumpur/Southeast Asia) and Temasek International Advisory (Singapore) and remains on the Advisory Board of Stashaway. Mr. Mohd Shahazwan Bin Mohd Harris is not related to any of the Directors of the Company.

However, Dr. Prem Kumar Nair, Mr. Dilip Kadambi, Mr. Ashok Pandit and Dr. Keith Hsiu Chin Lim are also the nominee directors of Northern TK Venture Pte. Ltd. Mr. Lim Tsin Lin (DIN: 10118906) had resigned from the position of Non-Executive & Non-Independent Director of the Company and accordingly, ceased to be Director of the Company effective from December 19, 2025 (close of business hours) due to other commitments and responsibilities.