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(23/01/2026 17:03)

Cian Healthcare - Board Meeting Outcome for Outcome Of The Meeting (CIAN/RPIC/2025-26/04) Of The Resolution Plan Implementati

This is to inform that the Resolution Plan Implementation Committee, in its meeting held today, viz. Friday, January 23, 2026, which commenced at 03:30 P.M. (IST) and concluded at 04:26 P.M. (IST) through video-conferencing, inter alia considered, discussed and approved: 1) reduction/cancellation and extinguishment of the existing equity shares held by the erstwhile Promoters ('Erstwhile Promoters Shareholding'); 2) reduction/cancellation and extinguishment of the existing equity shares held by the public shareholders as on the Record Date ('Public Shareholding'); and 3) allotment of fresh equity shares to the Public Shareholders.

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