Fortis Healthcare (India) Limited

Introductory sub-table (I)(a) Statement showing Shareholding Pattern Name of the Company: Fortis Healthcare (India) Limited Scrip Code Scrip Name Class of Security BSE 532843 FORTIS EQUITY SHARES NSE FORTIS FORTIS EQUITY SHARES Quarter ended: 31st December, 2011 Partly paid-up shares:- No. of partly paid-up shares As a % of no. of partly paid-up shares As a % of no. of shares of the company Held by promoter/promoter group 0 0 0 Held by public 0 0 0 Total 0 0 0 Outstanding :- No. of outstanding (Please see Notes below) As a % of no. of outstanding As a % of no. of shares of the company, assuming full conversion of the Held by promoter/promoter group 0 0 0 Held by public 26922156 100 6.23 Total 26922156 100 6.23 Warrants:- No. of warrants As a % of no. of warrants As a % of no. of shares of the company, assuming full conversion of warrants Held by promoter/promoter group 0 0 0 Held by public 0 0 0 Total 0 0 0 Total paid-up capital of the company, assuming full conversion of warrants and Notes: Rs. 4320995710 (432099571 Equity Shares of Rs. 10 each) 1. 5% Foreign Currency Convertible Bonds (FCCBs) aggregating USD 100 Million are listed at Luxembourg Stock Exchange. 2. "Fixed Exchange Rate" as per Offering Circular - US$1.00 = 44.96 3. Base Price of Conversion (at the time of Issuance of FCCBs) - Rs. 167 per share

Statement Showing Shareholding Pattern Categ ory code Category of Shareholder Shareholders Total number of shares shares in dematerialized form As a As a Number As a percentage percent- percentage of shares age of (A+B) 1 of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding of Promoter and Promoter Group 2 1 Indian (a) Individuals/ Hindu Undivided Family 4 91611 91611 0.03 0.02 0 0.00 (b) Central Government/ State Government(s) 0 0 0 0.00 0.00 0 0.00 (c) Bodies Corporate 3 330050530 330050530 81.45 81.45 218439000 66.18 (d) Financial Institutions/ Banks 0 0 0 0.00 0.00 0 0.00 (e) Any Others(Specify) 0 0 0 0.00 0.00 0 0.00 Sub Total(A)(1) 7 330142141 330142141 81.48 81.48 218439000 66.17 2 Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) 2 11808 11808 0.00 0.00 0 0.00 b Bodies Corporate 0 0 0 0.00 0.00 0 0.00 c Institutions 0.00 0.00 0 0.00 d Any Others(Specify) 0.00 0.00 0 0.00 Sub Total(A)(2) 2 11808 11808 0.00 0.00 0 0.00 Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 9 330153949 330153949 81.48 81.48 218439000 66.16 (B) Public shareholding Total shareholding as a percentage of shares 1 Institutions (a) Mutual Funds/ UTI 0 0.00 0.00 (b) Financial Institutions / Banks 9 3387148 3387148 0.84 0.84 (c) Central Government/ State Government(s) 0 0.00 0.00 (d) Venture Capital Funds 0 0.00 0.00 (e) Insurance Companies 0 0.00 0.00 (f) Foreign Institutional Investors 60 21444566 21444566 5.29 5.29 (g) Foreign Venture Capital Investors 0 0.00 0.00 (h) Any Other (specify) 0 0.00 0.00 Sub-Total (B)(1) 69 24831714 24831714 6.13 6.13 B 2 Non-institutions (a) Bodies Corporate 1611 12507577 12507577 3.08 3.08 (b) Individuals I i. Individual shareholders holding nominal share capital up to Rs 1 lakh 117370 22461198 22346640 5.54 5.54 II ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 116 5639756 5571654 1.39 1.39 (c) Any Other (c-i) Trusts 13 22950 22950 0.01 0.01 (c-ii) Directors & their Relatives 7 130300 130300 0.03 0.03 (c-iii) Foreign Nationals 3 57000 7000 0.01 0.01 (c-iv) Non-Resident Indians 1559 962763 955263 0.24 0.24 (c-v) Overseas corporate Bodies 2 671444 1250 0.17 0.17 (c-vi) Clearing Members 284 6495391 6495391 1.60 1.60 (c-vii) Hindu Undivided Families 2964 1075698 1075698 0.27 0.27 (c-viii) Office Bearers 17 167675 130675 0.04 0.04 Sub-Total (B)(2) 123946 50191752 49244398 12.39 12.39 Shares Pledged or otherwise encumbered (B) Total Public Shareholding (B)= (B)(1)+(B)(2) 124015 75023466 74076112 18.52 18.52 (A)+(B) 124024 405177415 404230061 100.00 100.00 53.91 (C) Shares by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group 0 0 0 0 0.00 0 2 Public 0 0 0 0 0.00 0 Sub-Total (C ) 0 0 0 0 0 0 GRAND (A)+(B)+(C) 124024 405177415 404230061 100 100.00 218439000 53.91

Sr.No Notes 1 NIL 2 NIL 3 NIL 4 NIL 5 NIL 6 NIL 7 NIL 8 NIL 9 NIL

(I)(b) Statement showing holding of (including shares, warrants, ) of persons belonging to the category Promoter and Promoter Group Sr. No. Name of the shareholder Details of Shares Encumbered shares (*) Details of warrants Details of shares As a % of grand (A) +(B) +( C ) No. As a percentage As a % of grand (A)+(B)+ (C) of subclause (I)(a) Number of warrants As a % number of warrants of the same As a % of the same (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 HARPAL SINGH 58003 0.01 0.00 0.00 0 0 0 0 0.01 2 ARUNDHATI KHANNA 12100 0.00 0.00 0.00 0 0 0 0 0.00 3 ABHISHEK SINGH 10000 0.00 0.00 0.00 0 0 0 0 0.00 4 MALVINDER MOHAN SINGH 11508 0.00 0.00 0.00 0 0 0 0 0.00 5 SHIVINDER MOHAN SINGH 11508 0.00 0.00 0.00 0 0 0 0 0.00 6 MALAV HOLDINGS PRIVATE LIMITED 240750 0.06 0.00 0.00 0 0 0 0 0.06 7 FORTIS HEALTHCARE HOLDINGS LIMITED 329591530 81.345 218439000 66.27 53.91 0 0 0 0 76.28 8 RHC HOLDING PRIVATE LIMITED 218250 0.05 0.00 0.00 0 0 0 0 0.05 9 ABHISHEK SINGH 300 0.00 0.00 0.00 0 0 0 0 0.00 330153949 81.48 218439000 66.16 53.91 0 0 0 0 76.41 (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 2011 Total shares (including underlying shares assuming full conversion of warrants and ) as a % of diluted share capital

(I)(c)(i) Statement showing holding of (including shares, warrants, ) of persons belonging to the category Public and holding more than 1% of the shares Sr. No. Name of the shareholder shares Shares as a percentage of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants warrants As a % warrants of the same Details of % w.r.t of the same Total shares (including underlying shares assuming full conversion of warrants and ) as a % of diluted share capital 1 CITI BANK N.A. 5272744 1.30 0 0 0 0 1.22 2 0 0 0 0 0 0 3 0 0 0 0 0 0 4 0 0 0 0 0 0 5 0 0 0 0 0 0 6 0 0 0 0 0 0 7 0 0 0 0 0 0 8 0 0 0 0 0 0 9 0 0 0 0 0 0 10 0 0 0 0 0 0 5272744 1.30 0 0 0 0 1.22

(I)(c)(ii) Statement showing holding of (including shares, warrants, ) of persons (together withpac) belonging to the category Public and holding more than 5% of the shares of the company Sr. No. Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them Number of shares Shares as a percentage of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants warrants As a % warrants of the same Details of % w.r.t of the same Total shares (including underlying shares assuming full conversion of warrants and ) as a 1 NIL 0 0 0 0 0 0 0 2 NIL 0 0 0 0 0 0 0 3 NIL 0 0 0 0 0 0 0 4 NIL 0 0 0 0 0 0 0 5 NIL 0 0 0 0 0 0 0 6 NIL 0 0 0 0 0 0 0 7 NIL 0 0 0 0 0 0 0 8 NIL 0 0 0 0 0 0 0 9 NIL 0 0 0 0 0 0 0 10 NIL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

(I)(d) Statement showing details of locked-in shares NIL Sr. No. Name of the shareholder locked-in shares Locked-in shares as a percentage of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL 0 0.00 2 NIL 0 0.00 3 NIL 0 0.00 4 NIL 0 0.00 5 NIL 0 0.00 6 NIL 0 0.00 7 NIL 0 0.00 8 NIL 0 0.00 9 NIL 0 0.00 0 0.00

(II)(a) Statement showing details of Depository Receipts (DRs) NIL Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL 0 0 0.00 2 NIL 0 0 0.00 3 NIL 0 0 0.00 4 NIL 0 0 0.00 5 NIL 0 0 0.00 6 NIL 0 0 0.00 7 NIL 0 0 0.00 8 NIL 0 0 0.00 9 NIL 0 0 0.00 0 0 0.00

(II)(b) Statement showing holding of Depository Receipts (DRs), where underlying shares by "promoter/promoter group" are in excess of 1% of the shares- NIL Sr. No. Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL NIL 0 0 2 NIL NIL 0 0 3 NIL NIL 0 0 4 NIL NIL 0 0 5 NIL NIL 0 0 6 NIL NIL 0 0 7 NIL NIL 0 0 8 NIL NIL 0 0 9 NIL NIL 0 0 0 0