Fortis Healthcare United $i Fortis ain Ta 91 126 4521 021, foe 151 124 4921 041 Ema secretariat @treshetcae com Website vw oraheatheare com December 9, 2015 FHL/SEC/SE/DEC'15 The National Stock Exchange of India Limited Department of Corporate Services Corporate Communication Department BSE Limited “Exchange Plaza’, Sth Floor, Phiroze Jeejeebhoy Towers Bandra- Kurla Complex, Bandra (East), Dalal Street Mumbai-400051 Mumbai — 400 001 Scrip Symbol: FORTIS Scrip Code: 532843 Dear Sir, Sub: Contact of Key M This is to inform that pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "Regulations"), the Company has adopted the ‘Policy on Determination of Materiality of Event/ Information’. Further, pursuant to the provisions of the said Regulations, the Company has authorized Mr. Bhavdeep Singh- Chief Executive Officer, Mr. Gagandeep Singh Bedi- Chief Financial Officer and Mr. Rahul Ranjan- Company Secretary, Key Managerial Personnel (KMPs) of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s). The contact, details of KMPs are as given below: Name Designation [Contact Details | E-mail id ] Mr. Bhavdeep [Chief Executive | +0124 4921021 | secietarial@fortisheal Singh Officer +0124 4921071 | thoare com Mr. Gagandeep | Chief Financial Singh Bedi __| Officer Mr. Rahul Ranjan | Company Secretary | ___ You are requested to take the same on your record Thanking you, Yours faithfully, For Fortis Healthcare Limited WA Rahul Ranjan Company Secretary ACS 17035 FORTIS HEALTHCARE UMITED fed Oe crs Heat ut and Resa Cone, Ch ad, New Ob 70025 a Tene 26625000, fav 1156? 41, CW LASHTODLYORERCO7EIO8