BSECompany Update3d ago · 2 Sept 2026, 05:03 pm

As per the Attachment.

Cian Healthcare Ltd · 542678

✦ AI SummaryAuditor Change

Cian Healthcare Ltd has informed about the views of the Audit Committee on the resignation of Statutory Auditors of the Company. The Committee noted the resignation of M/s S S R C A & Co. from the office of Statutory Auditors with effect from August 27, 2026, and deliberated on the views of the Committee on such resignation. The Committee found no concerns or qualifications that led to the resignation and no material reasons other than those stated in the resignation letter.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Cian Healthcare Ltd - 542678 - Views Of The Audit Committee On The Resignation Of Statutory Auditors Of The Company

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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 Sison a, Bhagwanpur, Roorkee, District Haridwar, Uttarakhand, Pincode-247661. (An ISO 9001 :2015 & WHO GMP Certified Co.) Mobile No.: +917830655000 Ref. No.: CIAN/BSE/2026-27/18 GIN: L24233PN2003PLC017563 Wednesday, September 02, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Equity Scrip Code: 542678 Trading Symbol: CHCL Subject: Disclosure made pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the views of the Audit Committee on the resignation of Statutory Auditors of the Company. Reference: Disclosure dated August 27, 2026, made pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the Resignation of Statutory Auditors of the Company. Dear Sir/Madam, In compliance with the provisions of Regulation 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 No. 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 issued by the Securities and Exchange Board of India (“SEBI”), we, Cian Healthcare Limited (“Company”), would like to inform that the Audit Committee (“Committee”) of the Company, at their meeting held today i.e. September 02, 2026, which commenced at 01:00 P.M. (IST) and concluded at 01:53 P.M. (IST), inter- alia considered and noted the resignation from M/s S S R C A & Co. (“Auditors”) from the office of Statutory Auditors of the Company with effect from Thursday, August 27, 2026 and deliberated on the views of the Committee on such resignation thereto and recommend the same to the Board of Directors for their deliberation and noting. The Committee also noted that there were no concerns or qualifications that have led the Auditors to resign, and there are no material reasons for their resignation other than those stated in the resignation letter, as submitted by M/s S S R C A & Co. Kindly take the above information on record and oblige. Thanking You, For Cian Healthcare Limited Rachit Malhotra Company Secretary and Chief Compliance Officer Membership No.: A39894 Place: New Delhi Enclosed: As above