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Cian Healthcare Ltd

Board Meeting Outcome for Outcome Of The Meeting (CIAN/RPIC/2025-26/04) Of The Resolution Plan Implementation Committee (Implementation Committee) Held On Friday January 23 2026 By The Company.

05:03 PM, 23rd Jan 2026

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.

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