In reference to earlier intimation dated August 15, 2024, with respect to Intimation of Restoration of Corporate Insolvency Resolution Process (‘CIRP’) vide order dated August 14, 2024 passed by the National Company Law Tribunal (‘NCLT’) against the Company and pursuant to the Regulation 30 and 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Cian Healthcare has informed that it enclosed copies of newspaper publication, published in Business Standard (English Edition) and Navrashtra (Marathi Edition) on November 27, 2025, with respect to the Corrigendum to 22nd Annual General Meeting (‘AGM’) of the Members of the company scheduled to be held on Wednesday, December 17, 2025 at 10:00 am through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.