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Fairfax India appoints Sharmila Karve to its Board of Directors – Press Release

NOT FOR DISTRIBUTION TO US NEWS SERVICES OR FOR DISTRIBUTION IN THE UNITED STATES

(Note: All dollar amounts in this press release are in US dollars unless otherwise noted).

TORONTO, Oct. 3, 2022 (GLOBE NEWSWIRE) — Fairfax India Holdings Corporation (“Fairfax India” or the “Company”) FIH announces that Ms. Sharmila Karve has been appointed Independent Director.

Ms. Karve spent most of her career with PricewaterhouseCoopers (PwC) in India and joined the partnership in 1997 and was appointed Audit Manager. In 2017, Ms. Karve was named Diversity and Inclusion Leader for PwC’s global network, and also in 2017 she became the first person from India to be appointed to the global leadership team and the global human capital team. Ms. Karve is a qualified Chartered Accountant and holds a Bachelor of Commerce from RA Podar College of Commerce and Economics, Mumbai. Ms. Karve serves on the Board of Directors of CSB Bank Limited (a portfolio company of Fairfax India) and Thomas Cook (India) Limited (a subsidiary of Fairfax India’s parent company, Fairfax Financial Holdings Limited).

Ms. Karve replaces Mr. Anthony (Tony) Griffiths who has retired as an Independent Director of Fairfax India. Mr. Griffiths has served on the Board of Fairfax India since its inception, as Managing Director, Member of the Audit Committee and Chair of the Governance, Compensation and Nominating Committee.

Prem Watsa, Chairman of Fairfax India commented: “We are so fortunate to have had the privilege of Tony’s wisdom, experience, business acumen and sense of humor over the years. We wish Tony all the best in his retirement I am also very pleased to welcome Sharmila to the Fairfax India Board. Her financial expertise and in-depth knowledge of India will be a wonderful asset to Fairfax India.”

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