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(09/02/2026 20:42)

Cian Healthcare - Constitution Of Various Committees Of The Board Of Directors Of The Company

This is to inform you that the Board of Directors (\Board\) of the Company, through resolution(s) passed by way of circulation on February 09, 2026, at 06:06 p.m., has approved the constitution of committees of the Board, effective from February 09, 2026.
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