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Fortis Fortis Healthcare Limited Tower - A , Unitech Business Park , Block - F , South City 1 , Sector - 41 , Gurgaon , Haryana - 122 001 ( India ) Tel Fax Emergency Email Website : 0124 492 1033 : 0124 492 1041 : 105010 : secretarial@fortishealthcare.com : www.fortishealthcare.com November 12 , 2021 FHL / SEC / 2021-22 The National Stock Exchange of India Ltd. Corporate Communications Department " Exchange Plaza " , 5th Floor , Bandra - Kurla Complex , Bandra ( East ) , Mumbai - 400051 Scrip Symbol : FORTIS BSE Limited Corporate Services Department Phiroze Jeejeebhoy Towers Dalal Street , Mumbai - 400 001 Scrip Code : 532843 Sub : Outcome of the Board Meeting and disclosure under Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements ) Regulations , 2015 Dear Sir ( s ) , Pursuant to the provisions of Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 , this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12 , 2021 , inter - alia , considered and approved standalone and consolidated un- audited financial results of the Company for the period ended on September 30 , 2021 . Accordingly , please find enclosed standalone and consolidated un - audited financial results along with limited review report given by the Statutory Auditor of the Company for period ended on September 30 , 2021. Further , a copy of the press release and investor presentation being issued in this regard is also enclosed . The meeting commenced at 1200 Hours IST and concluded at 1855 Hours IST . This is for your information and records please . Thanking you , Yours faithfully , For Fortis Healthcare Limited Sumit Goel Company Secretary ICSI Membership : F6661 FORTIS HEALTHCARE LIMITED Regd . Office : Fortis Hospital , Sector 62 , Phase - VIII , Mohali - 160062 Tel : 0172-5096001 , Fax : 0172-5096221 , CIN : L85110PB1996PLC045933