Cian Healthcare LimitedBSE: CHCL

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.

· Issued by Cian Healthcare Limited via BSE India

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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