Cian Healthcare Ltd — Important, 29-11-2025: Company Update

Cian Healthcare clarified its Annual General Meeting (AGM) could not be held by the statutory deadline. This is due to its subsidiary undergoing Corporate Insolvency Resolution Process (CIRP), which caused delays in receiving financial data needed to finalize consolidated accounts. The company attempted to secure a three-month extension for the AGM, but the online filing system prevented this request because of the company's CIRP status. This explains the procedural hurdle preventing a timely AGM and impacts shareholder communication.