BSECompany Update2d ago · 3 Sept 2026, 12:32 pm
As per the Attachment.
Cian Healthcare Ltd · 542678
✦ AI Summary
Cian Healthcare Ltd has submitted copies of newspaper advertisements published in Financial Express and Loksatta, announcing the 23rd Annual General Meeting to be held on September 29, 2026, through Video Conferencing or Other Audio Visual Means.
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Cian Healthcare Ltd - 542678 - Newspaper
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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
CIN:L24233PN2003PLC017563
Ref. No.: CIAN/BSE/2026-27/20
Thursday, September 03, 2026
The Manager-Listing
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai -400 001
BSE Scrip Code: 542678 Trading Symbol: CHCL
Subject: Disclosure pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") in
relation to publication of Newspaper Advertisement prior to dispatch of Notice of 23rd (Twenty-Third)
Annual General Meeting ("AGM") and Annual Report for the financial year ended March 31, 2026.
Reference: Outcome of the Board meeting dated September 02, 2026, bearing reference no. CIAN/BSE/2026-27/19
made pursuant to Regulation 30 read with _Schedule Ill of the Listing Regulations.
Dear Sir/Madam,
In furtherance to our letter reference no. CIAN/BSE/2026-27/19 dated September 02, 2026, we, Cian Healthcare Limited
("Company"), hereby submit copies of the newspaper advertisements published in Financial Express (English Edition) and
Loksatta (Marathi Edition) on Thursday, September 03, 2026.
The newspaper advertisements inter-alia, include the following details:
i. that the 23rd Annual General Meeting, which is scheduled to be held on Tuesday, September 29, 2026, will be
convened through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in compliance with applicable
provisions of the law;
ii. availability of notice of the meeting on the website of the Company, Registrar and Transfer Agent, namely Bigshare
Services Private Limited and the stock exchange i.e. BSE Limited; and
iii. the manner in which the members who are holding shares in physical form or who have not registered their email
addresses with the Company can cast their vote through remote e-voting or through the e-voting system during the
meeting.
The copies of the aforesaid newspaper advertisements are enclosed herewith and will also be accessible on the Company's
website at https://cian.co/.
Kindly take the above information on record and oblige.
Thanking You
For Cian Healthcare Limited
cian:
chit Malhotra
Company Secretary and Chief Compliance
~======:iM:i;e~m;_bership No.: A39894
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