Cian Healthcare Ltd — Important, 21-11-2025: Company Update

Cian Healthcare, via its Resolution Professional overseeing the Corporate Insolvency Resolution Process, has approved the Annual Report, Director's Report, and Secretarial Audit Report for FY 2024-2025. The company also re-appointed M/s Chirag Sancheti and Associates as its Internal Auditor for FY 2025-2026. Furthermore, a Scrutinizer and an e-voting agency were appointed for the 22nd Annual General Meeting, covering the financial year ended March 31, 2025. These approvals ensure ongoing corporate governance and preparation for stakeholder engagement during the CIRP.