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( As on 19/01/2026 11:51)

Cian Healthcare - Board Meeting Intimation for Prior Intimation Regarding The Resolution Plan Implementation Committee (CIAN/

Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve 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, the Company hereby inform you that the duly constituted Resolution Plan Implementation Committee in its meeting scheduled to be held on Friday, January 23, 2026, to inter-alia 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. 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, the Company hereby inform you that the duly constituted Resolution Plan Implementation Committee in its meeting scheduled to be held on Friday, January 23, 2026, to inter-alia 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.