Mr. John Varnell reports

FAIRFAX INDIA HOLDINGS CORPORATION: RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS' MEETING

Fairfax India Holdings Corp. has released the results of the vote on directors at its April 10, 2024, annual shareholders meeting.

Each of the nominee directors listed in the company's management proxy circular dated March 8, 2024, was elected as a director. The voting results for the 11 directors nominated for election are set forth in the attached table.

About Fairfax India Holdings Corp.

Fairfax India is an investment holding company whose objective is to achieve long-term capital appreciation while preserving capital by investing in public and private equity securities and debt instruments in India and Indian businesses or other businesses with customers, suppliers or business primarily conducted in, or dependent on, India.