Cian Healthcare submits board meeting intimation

in compliance with the relevant provisions of Regulation 29 read with such other applicable provisions of the Listing Regulations subject to the provisions of the NCLT Order dated December 18, 2025 along with the provisions of the Insolvency and Bankruptcy Code, 2016, Cian Healthcare has informed that the duly constituted Resolution Plan Implementation Committee in its meeting scheduled to be held on Friday, January 23, 2026, to consider, discuss and approve the reduction/ cancellation and extinguishment of the existing paid-up share capital of the Company, held by the erstwhile Promoters and the public shareholders as on the Record Date dated January 21, 2026. 

The above information is a part of company’s filings submitted to BSE.