Cian Healthcare LimitedBSE: CHCL

Board Meeting Outcome for Outcome For The Meeting (CIAN/RPIC/2025-26/06) Of The Resolution Plan Implementation Committee Held On February 01, 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. Sunday, February 01, 2026, which commenced at 06:00 P.M. (IST) and concluded at 07:18 P.M. (IST) through a physical meeting, inter alia considered, noted and approved the audited consolidated financial results of the Company, for the half year and the year ended on March 31, 2025.

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