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