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CORPORATE ANNOUNCEMENTS

Corporate Announcements 2025

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Outcome regarding the Implementation Committee (CIAN/RPIC/2025-26/03) meeting held on January 14, 2026.

Prior Intimation regarding the Implementation Committee (CIAN/RPIC/2025-26/03) meeting scheduled to be held on January 14, 2026.

Disclosure as per Regulation 74(5) for the quarter ended Decemebr 31, 2025.

Intimation of revision in the Record Date pertaining to the reduction cancellation and extinguishment of the existing paid-up share capital of the Company, in accordance with NCLT order.

Intimation of Record Date pertaining to the reduction cancellation and extinguishment of the existing paid-up share capital of the Company, in accordance with NCLT order.

Disclosure regarding the appointment of proposed Directors of the Company, as per the NCLT dated December 18, 2025

Outcome regarding the Implementation Committee (CIAN/RPIC/2025-26/02) meeting held on January 09, 2026

Prior Intimation regarding the Implementation Committee (CIAN/RPIC/2025-26/02) meeting scheduled to be held on January 09, 2026

Disclosure regarding confirmation on the reason for the vacation of office, Independent Director

Outcome of Implementation Committee held on December 24, 2025

Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Constitution Of The Resolution Plan Implementation Committee Of Cian Healthcare Limited Pursuant To The Approval Of The Resolution Plan By The Hon'ble NCLT

Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal