| 1 | Special | Approve implementation of Fortis Healthcare Limited Employees Stock Option Scheme 2026 (ESOS 2026) under which up to 15,099,163 stock options can be granted |  |
| 2 | Special | Approve the extension of the benefits of Fortis Healthcare Limited Employees Stock Option Scheme 2026 (ESOS 2026) to the eligible employees of subsidiary companies |  |
| 3 | Special | Approve the extension of the benefits of Fortis Healthcare Limited Employees Stock Option Scheme 2026 (ESOS 2026) to the eligible employees of associate companies |  |