Fairfax India Sets April 11 Hybrid Annual Shareholders Meeting

During the meeting, shareholders will address standard corporate business, including the election of directors and the appointment of auditors. The company has finalized its proxy materials, which have been distributed to shareholders of record. These documents contain comprehensive information regarding the items to be voted upon and instructions for casting ballots.

Fairfax India emphasizes that the hybrid model is intended to maximize shareholder engagement by overcoming geographical barriers. Management encourages all stakeholders to review the meeting materials in advance of the vote. For those opting to participate online, the platform will facilitate real-time voting and a question-and-answer session.

This announcement is provided for informational purposes and is not intended for distribution to U.S. newswire services or for dissemination within the United States. Shareholders seeking additional details or technical assistance regarding the virtual portal are advised to consult the company’s investor relations department or the materials provided in the meeting package.