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All Board members and employees would provide an affirmation of compliance to the Codewhich will be renewed on an annual basis. For more information on the Code or to report aviolation contact:Address: Company Secretary / Chief People Officer

Fortis Healthcare LtdEscort Heart Institute & Research CentreOkhla Road, New Delhi- 110 025

Tel : 011-26825000

E-mail: COC@fortishealthcare.com Drop Box: Fortis Code of Conduct (avai

offices of the Company)Or your local management resources.

Document Control:Type: Policy Version: Final Owner: Board of DirectorsEffective Date: 3

rMay, 2010 Validity: Ongoing Review Schedule: Bi-annual

Communication Plan: Web Privacy Classification: OpenGeneral

Doc. No. FHL/Code of Conduct/01

FORTIS HEALTHCARE LIMITEDCODE OF CONDUCT