Cian Healthcare LimitedBSE: CHCL

Board Meeting Intimation for The Implementation Committee (CIAN/RPIC/2025-26/03) Meeting Scheduled To Be Held On January 14, 2026

· Issued by Cian Healthcare Limited via BSE India

Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve the Un-audited Consolidated Financial Results of the Company for the quarterand half year ended on September 30, 2025, along with the Limited Review Report issued by S S R C A& Co., Chartered Accountants, Statutory Auditors of the Company in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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