HEAD OFFICE 95 Wellington Street West Suite 800 Toronto, Ontario, Canada M5J 2N7 Telephone: (416) 367-4755 Email: info@fairfaxindia.ca
ANNUAL SHAREHOLDERS' MEETING
The annual meeting of shareholders of Fairfax India Holdings Corporation was held on April 20, 2023 at 2:00 p.m., Eastern Time at the Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada.
2023 Quarterly Financial Results Proposed Release Dates* First Quarter – Thursday, May 11 Second Quarter – Thursday, August 3 Third Quarter – Thursday, November 3 *Proposed dates only. Subject to change.
SHARE LISTINGS ON TORONTO STOCK EXCHANGE Subordinate voting shares (US$): FIH.U
DIVIDENDS All dividends paid by Fairfax India Holdings Corporation are "eligible dividends” for Canadian income tax purposes unless indicated otherwise.
TRANSFER AGENT AND REGISTRAR Computershare Trust Company of Canada, Toronto
AUDITORS PricewaterhouseCoopers LLP