As per the Attachment

cr a n:. ® Registered Office: Office No.: 301, 3'' Floor, Konark Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra, Pincode-411028. Email: enquiry@cian.co Mobile No.: +919049000648 Website: www.cian.co Corporate Office: 606, Ring Road Mall, Sector-3, Rohini, New Delhi, Pincode-110085. Landline No.: 011-49120841 CIAN HEALTHCARE LIMITED Factory: Khasra No.: 245 & 248, Village Sisona, Bhagwanpur, Roorkee, District Haridwar, Uttarakhand, Pincode-247661. (An ISO 90 01 :2015 & WHO GMP Certified Co.) Mobile No.: +917830655000 GIN: L24233PN2003PLC017563 Ref. No.: CIAN/BSE/2026-27/19 Wednesday, September 02, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 542678 Trading Symbol: CHCL Subject: Outcome of the meeting of the Board of Directors of Cian Healthcare Limited held on Wednesday, September 02, 2026. Dear Sir/Madam, ln compliance with the provisions of Regulations 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), along with the relevant provisions of SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, and other applicable master circulars, circulars, guidelines, regulations and notifications, as issued by the Securities and Exchange Board of India (“SEBI”), we, Cian Healthcare Limited (“Company”), would like to inform that the Board of the Directors (“Board”) of the Company, at their meeting held today i.e. September 02, 2026, which commenced at 02:00 P.M. (IST) and concluded at 03:37 P.M. (IST), inter- alia considered the following matters: 1. Appointment of M/s Rasool Singhal & Co. as the Statutory Auditors of the Company to fill the casual vacancy Based on the recommendation of the Audit Committee, the Board of Directors approved the appointment of M/s Rasool Singhal & Co., Chartered Accountants (Firm Registration No. 500015N), as the Statutory Auditors of the Company consequent to the casual vacancy caused at the office of Statutory Auditors, pursuant to the resignation tendered by the erstwhile statutory auditors, namely M/s S S R C A & Co. with effect from September 2, 2026. The details pursuant to Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: S. No. Particulars Information 1 Name of the Auditors M/s Rasool Singhal & Co., Chartered Accountants (Firm Registration No. 500015N) cr a n:. ® Registered Office: Office No.: 301, 3'' Floor, Konark Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra, Pincode-411028. Email: enquiry@cian.co Mobile No.: +919049000648 Website: www.cian.co Corporate Office: 606, Ring Road Mall, Sector-3, Rohini, New Delhi, Pincode-110085. Landline No.: 011-49120841 CIAN H EALTHCARE LIMITED Factory: Khasra No.: 245 & 248, Village Sisona, Bhagwanpur, Roorkee, District Haridwar, Uttarakhand, Pincode-247661. (An ISO 90 01 :2015 & WHO GMP Certified Co.) Mobile No.: +917830655000 GIN: L24233PN2003PLC017563 2 Reason for change viz. appointment, Casual Vacancy caused upon the reappointment, resignation, removal, death or resignation of erstwhile statutory auditors of otherwise the Company, namely M/s S S R C A & Co. and consequent to which, the Board of Directors in their meeting dated September 02, 2026, appointed M/s Rasool Singhal & Co., Chartered Accountants (Firm Registration No. 500015N) as the statutory auditors to fill the casual vacancy therein. 3 Date of appointment/reappointment/cessation (as Appointed by the Board of Directors in their applicable) & term of appointment/re-appointment meeting effective September 02, 2026, who shall hold office up to the date of the ensuing Annual General Meeting (AGM) of the Company. 4 Brief profile (in case of appointment) M/s Rasool Singhal & Co., (Firm Registration No. 500015N), is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India ("ICAI"). The firm has experience in providing statutory audit, internal audit, taxation, assurance, advisory and other professional services to companies across diverse sectors, including listed entities. The firm has an experienced team of partners and professionals possessing expertise in financial reporting, corporate laws, taxation, internal controls and regulatory compliances. 5 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 2. Appointment of M/s N D M & Company as Internal Auditors of the Company Based on the recommendation of the Audit Committee, the Board of Directors approved the appointment of M/s N D M & Company, Chartered Accountants (Firm Registration No. 036038N), as Internal Auditors to conduct the Internal Audit of the Company for the financial year 2026-27. The details pursuant to Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: cr a n:. ® Registered Office: Office No.: 301, 3'' Floor, Konark Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra, Pincode-411028. Email: enquiry@cian.co Mobile No.: +919049000648 Website: www.cian.co Corporate Office: 606, Ring Road Mall, Sector-3, Rohini, New Delhi, Pincode-110085. Landline No.: 011-49120841 CIAN HEALTHCARE LIMITED Factory: Khasra No.: 245 & 248, Village Sisona, Bhagwanpur, Roorkee, District Haridwar, Uttarakhand, Pincode-247661. (An ISO 9001 :2015 & WHO GMP Certified Co.) Mobile No.: +917830655000 GIN: L24233PN2003PLC017563 S. No. Particulars Information 1 Name of the Auditors M/s N D M & Company, Chartered Accountants 2 Reason for change viz. appointment, Appointment of M/s N D M & Company, reappointment, resignation, removal, death or Chartered Accountants (Firm Registration otherwise No. 036038N), as the Internal Auditors of the Company vide approval of the Board of Directors dated September 02, 2026. 3 Date of appointment/reappointment/cessation (as Appointed by the Board of Directors in their applicable) & term of appointment/re-appointment meeting effective September 02, 2026, to conduct the Internal Audit of the Company for the financial year 2026-27. 4 Brief profile (in case of appointment) M/s N D M & Company (Firm Registration No. 036038N), is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India ("ICAI"). The firm has experience in providing internal audit, risk advisory, assurance and other professional services to entities across diverse sectors. The firm has an experienced team of partners and professionals possessing expertise in internal financial controls, risk management, process reviews, financial reporting, corporate laws, taxation and regulatory compliances, enabling it to provide comprehensive internal audit and assurance services to the Company. 5 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 3. Approved and recommended Employee Stock Option Scheme, 2026 Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors recommended to the members for their approval, the implementation of the Employee Stock Option Scheme, 2026 (“Plan”) contemplating to create, issue and grant from time to time, in one or more tranches, not exceeding 1,00,00,000 (One Crore) employee stock options, for the eligible employees of the Company, its group Companies, Subsidiary(ies), Associates, Holding Company(ies) (exising or future), as defined in relevant provisions of the Securities and Exchange Board of India (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 and the Plan. The disclosure as required under Regulation 30, Para B of Part A of Schedule III of SEBI Listi [Showing first 8,000 characters — download PDF for full document]