As per the Attachment.

Ref. No.: CIAN/BSE/2026-27/22 Friday, September 04, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 542678 Trading Symbol: CHCL Subject: Notice of 23rd (Twenty-Third) Annual General Meeting of Cian Healthcare Limited in accordance with provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 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 III of the Listing Regulations. Dear Sir/Madam, ln compliance with the relevant provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), 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 on Wednesday, September 02, 2026, inter-alia considered and approved the Notice of 23rd (Twenty-Third) Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Tuesday, September 29, 2026, at 11:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility. A brief summary of the agenda items proposed to be transacted at the 23rd AGM is mentioned hereunder: S. No. Details of Resolution(s) Ordinary/ Special Resolution Ordinary Business: 1 To consider and adopt the Audited Standalone and Consolidated Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. 2 To consider and re-appoint Mr. Pradeep Kumar Jain (DIN: 02039972), who Ordinary is liable to retire by rotation. 3 To consider and appoint M/s Rasool Singhal & Co., Chartered Accountants, Ordinary as the Statutory Auditors of the Company for a term of 5 (five) consecutive years. Special Business: 4 To consider and appoint M/s Rasool Singhal & Co., Chartered Accountants, Ordinary as the Statutory Auditors of the Company to fill the casual vacancy. 5 To consider and approve the Employee Stock Option Scheme, 2026. Special 6 To approve the grant of stock options to the employees of group Special company(ies) / subsidiary(ies) / associate company(ies) / holding company of the Company under ‘Employee Stock Option Scheme 2026’. The key details pertaining to the e-voting process are set out below: • The Company has provided e-voting facility to its members to enable them to cast their votes on the Resolutions as set forth in the AGM Notice. • A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e. Thursday, September 24, 2026, only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The voting rights of Members shall be in proportion to their share in the paid-up Equity Share Capital of the Company as on the cut-off date. • The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. (IST) and will end on Monday, September 28, 2026, at 05:00 p.m. (IST) and thereafter, the remote e-voting module shall be disabled for voting. • E-voting facility will also be available during the AGM to those members who have not cast their vote through remote e-voting. • Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode and e-voting at the AGM are provided in the AGM Notice. The above-stated disclosure shall also be submitted in XBRL mode. 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 NOTICE 23rd Annual General Meeting 23rdAnnual General Meeting Notice CIAN HEALTHCARE LIMITED Corporate Identity Number (CIN): L24233PN2003PLC017563 Regd. Office: 301, 3 Floor, Konark Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra-411028, Phone No.: +91 9049000648, Corporate Office: 606, Ring Road Mall, Sector-3, Rohini, New Delhi-110085, Phone No.: 011-49120841 Website: https://cian.co/, Email: cs@cian.co NOTICE Notice is hereby given that 23rd (Twenty-Third) Annual General Meeting of the members of Cian Healthcare Limited Company Tuesday, September 29, 2026, at 11:00 A.M. Indian Standard Time (IST) through video conferencing and/or other audio-visual means, to transact the following Ordinary and Special business(es): ORDINARY BUSINESS: 1. To consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2026, comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity for the year ended March 31, 2026 along with the explanatory notes annexed thereto and forming part of the aforesaid documents and the reports of the Board of Directors and the Auditors thereon and in this regard, pass the following resolution, with or without modification(s), as an Ordinary Resolution: RESOLVED THAT the Audited (Standalone and Consolidated) Financial Statements of the Company, for the financial year ended on March 31, 2026, comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity for the year ended March 31, 2026 along with the explanatory notes annexed thereto, or forming part of any of the issued by M/s. S S R C A & Co., Chartered Accountants, Statutory Auditors of the Company, and the report of the Board of Directors thereon laid before this meeting, be 2. To consider and re-appoint Mr. Pradeep Kumar Jain (DIN: 02039972), who retires by rotation, and, being eligible, offers himself for re-appointment as a Non-Executive Director and in this regard, pass the following resolution as an Ordinary Resolution: RESOLVED THATpursuant to the provisions of Section 152 of the Companies Act, 2013, read with the rules made thereunder,Mr. Pradeep Kumar Jain (DIN: 02039972), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Non-Executive Director of the 3. To consider and approve the appointment of M/s Rasool Singhal & Co., Chartered Accountants, as the Statutory Auditors of the Company and in this regard, pass the following resolution as an Ordinary Resolution: pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with Rules made thereunder, as amended from time to time or any other law for the time being in force (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof), for the time being in force, and based on the recommendations of the Audit Committee and the Board of Directors Board M/s Rasool Singhal & Co., Chartered Accountants (FRN: 500015N), as Statutory Auditors of the Company for a period of 5 (five) years and 23rdAnnual General Meeting Notice they shall be entitled to hold office of the Statutory Auditors of the Company from the conclusion of 23rd(Twenty- Third) Annual General Meeting of the Company up to the conclusion of the 28th(Twenty-Eighth) Annual General Meeting of the Company, and to conduct the Statutory Audit of the Company on a professional fee of INR 6,00,000 (Indian Rupees Six Lakhs Only) for the financial year 2026-27, exclusive of applicable taxes and reimbursement of out-of-pocket expenses, if any, and such other audit fees for subsequent years, as may be decided by the Board in co [Showing first 8,000 characters — download PDF for full document]