Cian Healthcare Share Price

This is to inform that the Resolution Plan Implementation Committee in its meeting held today viz. Friday January 23 2026 which commenced at 03:30 P.M. (IST) and concluded at 04:26 P.M. (IST) through video-conferencing inter alia considered discussed and approved: 1) reduction/cancellation and extinguishment of the existing equity shares held by the erstwhile Promoters (Erstwhile Promoters Shareholding); 2) reduction/cancellation and extinguishment of the existing equity shares held by the public shareholders as on the Record Date (Public Shareholding); and 3) allotment of fresh equity shares to the Public Shareholders.

Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve In compliance with the relevant provisions of Regulation 29 read with such other applicable provisions of the Listing Regulations subject to the provisions of the NCLT Order dated December 18 2025 along with the provisions of the Insolvency and Bankruptcy Code 2016 the Company hereby inform you that the duly constituted Resolution Plan Implementation Committee in its meeting scheduled to be held on Friday January 23 2026 to inter-alia consider discuss and approve the reduction/ cancellation and extinguishment of the existing paid-up share capital of the Company held by the erstwhile Promoters and the public shareholders as on the Record Date dated January 21 2026. In compliance with the relevant provisions of Regulation 29 read with such other applicable provisions of the Listing Regulations subject to the provisions of the NCLT Order dated December 18 2025 along with the provisions of the Insolvency and Bankruptcy Code 2016 the Company hereby inform you that the duly constituted Resolution Plan Implementation Committee in its meeting scheduled to be held on Friday January 23 2026 to inter-alia consider discuss and approve the reduction/ cancellation and extinguishment of the existing paid-up share capital of the Company held by the erstwhile Promoters and the public shareholders as on the Record Date dated January 21 2026.

Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve In compliance with the relevant provisions of Regulation 29 read with such other applicable provisions of the Listing Regulations subject to the provisions of the NCLT Order dated December 18 2025 along with the provisions of the Insolvency and Bankruptcy Code 2016 the Company hereby inform you that the duly constituted Resolution Plan Implementation Committee in its meeting scheduled to be held on Friday January 23 2026 to inter-alia consider discuss and approve the reduction/ cancellation and extinguishment of the existing paid-up share capital of the Company held by the erstwhile Promoters and the public shareholders as on the Record Date dated January 21 2026.

This is to inform that the Resolution Plan Implementation Committee in its meeting held today viz. Wednesday January 14 2026 which commenced at 03:30 P.M. (IST) and concluded at 03:53 P.M. (IST) through video-conferencing inter alia considered discussed and approved the un-audited consolidated financial results of the Company for the half year ended on September 30 2025.

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on December 31 2025 by Cian Healthcare Limited.