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Cian Healthcare Ltd

Board Meeting Outcome for Board Meeting Outcome For The Meeting (CIAN/RPIC/2025-26/03) Of The Resolution Plan Implementation Committee Held On January 14 2026 By The Company.

05:53 PM, 14th Jan 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.

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