Cian Healthcare Ltd

Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve a) the record date for reduction/cancellation and extinguishment of existing equity shares held by the erstwhile promoters and existing public shareholders of the Company (existing equity paid-up share capital); andb) issuance of equity shares on a preferential basis to the prospective promoters in compliance with the NCLT Order read with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time.