Result of Voting for Directors at Annual Shareholders' Meeting

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/EIN News/ -- TORONTO, April 10, 2025 (GLOBE NEWSWIRE) -- Fairfax India Holdings Corporation (the “Company”) (TSX: FIH.U) is pleased to announce the results of the vote on Directors at its April 9, 2025 Annual Shareholders’ Meeting.

Each of the nominee directors listed in the Company’s management proxy circular dated March 7, 2025 was elected as a director. The voting results for the eleven directors nominated for election are set forth in the table below:

Name of Nominee	Vote For (Aggregate)	%	Vote Against (Aggregate)	%
Christopher D. Hodgson	1,531,315,342	98.36	25,488,933	1.64
Sharmila Karve	1,550,826,983	99.62	5,977,302	0.38
Hon. Jason Kenney	1,551,502,364	99.66	5,301,912	0.34
Sumit Maheshwari	1,555,610,237	99.92	1,194,039	0.08
R. William McFarland	1,550,423,622	99.59	6,380,653	0.41
Satish Rai	1,556,642,999	99.99	161,277	0.01
Chandran Ratnaswami	1,555,382,313	99.91	1,421,963	0.09
Gopalakrishnan Soundarajan	1,555,637,229	99.93	1,167,047	0.07
Lauren C. Templeton	1,553,109,258	99.76	3,695,018	0.24
Benjamin P. Watsa	1,556,623,312	99.99	180,964	0.01
V. Prem Watsa	1,555,344,955	99.91	1,459,321	0.09

About Fairfax India

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.

For further information, contact:	John Varnell, Vice President, Corporate Affairs
	(416) 367-4755