BSECompany Update27 Aug 2026 · 27 Aug 2026, 07:02 pm

Please find attached the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Cian Healthcare Ltd · 542678

✦ AI SummaryAuditor Change

Cian Healthcare Ltd announces the resignation of its Statutory Auditors, M/s. S S R C A & Co., due to pre-occupation with other professional commitments, effective from August 27, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

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RA CC&o (F.ir m RegisNot1.r0 a8t7iS2to6anWtA )uu,td oiorttfyho er sC hoamvtpeea nndtyeh,rre eeisdri fgrntoahpmteo i sooinSft t iaotnu tory Aud iotfto hCreos mpwainetyfh ff ercTothm u r Asudga2uy7s2,,t0 2d6ut,eop rofecsosmimoinatanmplder net-s occusp.a tion ThCeo mpsahn dayil slctlhvoeis eoewft s hAeudCiotm moi nttthreeee s iogfnt ahSteti aotAnuu tdoiirtniyo t rss forthmceoemtiiicnnno ggm ,p lwii SatEnhBMcIae s CtierrNco u.Hl Oa/r4 9/14/14(7)2d0a2t5e-dC FD-POD2/l/3762/2026 January 30, 2026. Thdee taarsie lqsuu nidRreeergd u 3l0ra etwaiidSot cnhh eIdtltuolhl L eei sRteignugla an ttdhSieEo MBnaIssC tierrc ular No.H O/49/14/14(7)2d0a2tJ5ea-dnC 3 uF02aD,0r- a2yPr6eOe,nD c2lh/oelsr/ aee3Asdw7nn i6xet2uh/re2-0A2.6 Three silgtentraeetrci efoirnMvo /emSsd S . R C A& C ov.i,td heee- imdraa itlTe hdu rAsudg2au7ys2,,t0 2a 60t,3 :42 P.iMes.n ,c lhoesreead ws Ainntehx uTrhese-a 8lit.edt aelrcs oon ftihtrahmtaes rr noeem atreeraifsaooltrn h se ir resignation other than those stated therein. Thaeb oved-isstc salhtoaaesllbdusles ro ue bmi iXntBtRmeLod d e. Kintdathlkeaye b oivnef oor nrmeacatoniordobd nl ige. ThanYkoiun,g �\.THc FoCria Hne altLhicmairtee d cfan:: achMiatl hotra CompSaenyc raentCdah riCyeo fm plia MemberNsoAh.3i:9p 8 94 PlaNceeDw:e lhi EnclAosas beodv:e 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-110 085. Landline No.: 011-49120841 CIAN HEALTHCARE 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 GIN: L24233PN2003PLC017563 Annexure-A Details as required under Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1 Name of the Auditor M/s. S S R C A & Co. (Firm Registration No. 108726W) 2 Reason for change viz. appointment, re- Resignation of M/s. S S R C A & Co. (Firm appointment, resignation, removal, death or Registration No. 108726W), Statutory Auditors of the otherwise Company, due to professional commitments and pre- occupations. 3 Date of appointment / re-appointment / cessation, M/s. S S R C A & Co., have resigned from the as applicable, and term of appointment / re- position of Statutory Auditors of the Company with appointment e ffect from Thursday, August 27, 2026. 4 Brief profile, in case of appointment N ot Applicable 5 Disclosure of relationships between directors, in N ot Applicable case of appointment of a director Annexure-B SSRCA&CO CHARTERED ACCOUNTA NTS Office no-4, 2nd fioor Maya Classic, Bibwewadi, Pune-411037 IND I A Ph.: (M) 9352890446, Email Id: hemant@ssrca.com The Board of Directors Cian Healthcare Limited Office No. 301, Unit-01, Konark Icon, 3rd Floor, Magarpatta, Hadapsar, Pune - 411028, Maharashtra Subject: Resignation from the Office of the Statutory Auditors of the Cian Healthcare Limited ("Company") Dear Sir(s)/Madam, We, M/s. S S R CA & Co , Chartered Accountants, having our office at Office no-4, 2nd floor Maya Classic, Bibwewadi, Pune-411037, were appointed as the Statutory Auditors of Cian Healthcare Limited. Due to our pre-occupation with other professional commitments, we hereby tender our resignation from the office of the Statutory Auditors of the Company with effect from August 27, 2026. Accordingly, we shall cease to act as the Statutory Auditors of the Company from the said date. We hereby confirm that our resignation is solely on account of the reason stated above and that there are no other material reasons or circumstances necessitating our resignation. We wish to place on record our sincere appreciation for the cooperation and support extended by the Board of Directors, the management, and the staff of the Company during our tenure as the Statutory Auditors. Thanking you. Yours faithfully, For M/s s s R C A & Co. Chartered Accountants Firm Registration No CA em ant Samda Partner M No.: 155955 Place: Pune Date: 27th August 2026 Annexure A Disclosure of information required to be obtained from the statutory auditor upon resignation in accordance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: S. No. Particulars Details 1 Name of the listed entitv Cian Healthcare Limited 2 Details of Statutory Auditor, including a) Name M/s S S R C A & Co. b) Address Office no-4, 2nd floor Maya Classic, Bibwewadi, Pune-411037 cl Phone No. +022-46091620 or +022-46092543 d) E-mail h erna ntt@ssrca.com 3 Details of association with the listed entity a) Date on which the statutory auditor was January 10, 2025 appointed b) Date on which the term of the statutory auditor January 09, 2029 was scheduled to expire c) Prior to resignation, the latest audit Aud it Report for the half-year and financial report/limited review report submitted by the year ended on March 31, 2026 auditor and date of its submission. 4 Detailed reasons for resignation Profess ion al commitments and preoccupations 5 In case of any concerns, efforts made by the Not Applicable auditor prior to resignation (including approaching the Audit Committee/ Board of Directors along with the date of communication made to the Audit Committee/ Board of Directors) 6 In case the information requested by the auditor was not provided, then the following shall be disclosed: a) Whether the inability to obtain sufficient Not Applicable appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b) Whether the lack of information would have a significant impact on the financial statements/resu Its. c) Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) ' d) Whether the lack of information was prevalent in the previous reported financial statements/resu Its. If yes, on what basis the previous audit/limited review reports were issued. 7 Any other facts relevant to the resignation: Not Applicable Declaration [Showing first 8,000 characters — download PDF for full document]