As per the Attachment.

Reg isle red Oflice: Office No.: 301, 3~ Floor, Konar1< Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra, Pincode-411028. Email: enquiry@cian.co Mobile No.: +919049000648 Website: www.cian.co Corporate Oflice: 606, Ring Road Mall, Sector-3, Rohini, New Delhi, Pinc ode-110085. Landline No.: 011-49120841 CIAN HEALTHCARE LIMITED Factory: Khasra No.: 245 & 248, Village Sisona, Bhagwanpur, Roorkee, District Handwar. Uttarakhand, Pincade-247661. (An ISO 9001 :2015 & WHO GMP Certified Co.) Mobile No.: +917830655000 CIN: l24233PN2003PLC017563 Ref. No.: CIAN/BSE/2026-27/26 Tuesday, September 29, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai -400 001 Equity Scrip Code: 542678 Trading Symbol: CHCL Subject: Proceedings and Outcome of the 23rd Annual General Meeting of Cian Healthcare Limited along with the Scrutinizer's Report and Declaration of Voting Results thereon, pursuant to Regulations 30 and 44 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In compliance with the applicable provisions of the Companies Act, 2013 ("Act") read with the rules made thereunder. the relevant provisions of Regulations 30 and 44 along with other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('Listing Regulations"}, the relevant provis\ons 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 Circulars") and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA"), for conducting the general meetings of the companies through Video Conferencing/Other Audio Visual Means ("VC/OAVM"), We, Cian Healthcare Lim'ited ("Company"), wish to inform that the 23rd Annual General Meeting ("AGM" or "meeting") of the members of the Company was held on Tuesday, September 29, 2026, at 11 :00 AM. (1ST) and concluded at 11 :39 A.M. (1ST), including 15 (fifteen) minutes fore-voting at the AGM, through VC/OAVM. The deemed venue of the meeting was the Registered Office of the Company, situated at 301, 3'd Floor. Konarl< Icon. Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta. Hadapsar, Pune-411028, Maharashtra. The members in the meetin have accorded their a · roval to the followin resolutions: S. No. Details of Resolution(s) Ordinary/ Special Resolution Ordina Business: To consider and adopt the Audited (Standalone and Consolidated) Financial Ordinary 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. Registered 0flice: 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 Corp or ale Ofli ce: 606, Ring Road Mall, Sector-3, Rohini, New Delhi, Pincode-110085. Landline No.: 011-49120841 CIAN HEALTHCARE LIMITED Faclory: 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 2 To consider and re-appoint Mr. Pradeep Kumar Jain (DIN: 02039972), who is Ordinary liable to retire by rotation, and, being eligible, offers himself for re-appointment as a Non-Executive Director. 3 To consider and approve the appointment of M/s Rasool Singhal & Co., Chartered Ordinary Accountants, as the Statutory Auditors of the Company. Special Business: 4 To consider and approve the appointment of M/s Rasool Singha! & Co., Chartered Ordinary Accountants, 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 consider and 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'. In this regard, please find enclosed herewith: a) A summary of the proceedings of 23rd AGM of the Company in compliance with the Listing Regulations read with the circulars issued by SEBI, as "Annexure • A"; b) Disclosure in accordance with the SEBI Circulars and the Listing Regulations, as "Annexure-8"; c) Disclosure along with Voting Results in compliance with Regulations 30 and 44 of the Listing Regulations as "Annexure • C"; and d) Consolidated Scrutinize~s Report dated September 29, 2026, issued by Ms. Divya Rani (Membership No. A64841, Certificate of Practice No.: 26426), Proprietor of Mis. Divya Rani & Associates, on remote e voting and e-voting during the 23rd AGM, pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of the Listing Regulations, as "Annexure -D", The aforesaid information can also be accessed from the website of the Company at https://cian.co/ and on the website of Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, at https://ivote.bigshareonllne.com and BSE Limited at www.bseindia.com. The above-stated voting results shall also be submitted in XBRL mode. Kindly take the above information on record and oblige. Thanking You For Cian Healthcare Limited hit Malhotra mpany Secretary and Chief Compliance Officer Membership No,; A39894 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, Pinc ode-110085. Landline No.: 011-49120841 CIAN HEALTHCARE LIMITED Faclory: 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 Annexure-A Summary Proceedings of the 23rd Annual General Meeting ("AGM or Meeting") of the Members of Cian Healthcare Limited ("Company") pursuant to Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Day: Tuesday Date: September 29, 2026 Time: 11 :00 a.m. Deemed Venue: 301, 3ro Floor, Konarl< Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Pune, Maharashtra-411028 Mode: Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs ('MCA') and the circular issued by the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 ("Act") and the Rules made thereunder along with the Secretarial Standards issued by the Institute of Company Secretaries of India. The AGM was deemed to be conducted at the Registered Office of the Company at Office No. 301, 3ro Floor, Konarl< Icon, Mundhwa-Kharadi Road, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra-411028. The attendance details of the Directors and/or Key Managerial Personnel along with other Representatives are specified hereunder: 1. Details of Directors who attended the AGM: $ No. Name of the Director Place of Joining the Holding any position in a Committee and designation • Meet [Showing first 8,000 characters — download PDF for full document]