Cian Healthcare Ltd — Important, 17-12-2025: Company Update

Cian Healthcare Limited's 22nd Annual General Meeting, chaired by the Resolution Professional, saw shareholders approve the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Members also approved the appointment of KNGC AND ASSOCIATE LLP as Secretarial Auditors for five years and ratified the remuneration for Cost Auditor M/s. Suraj Lahoti & Associates for FY2025-26. These approvals ensure continued oversight and compliance for the company, which remains under Corporate Insolvency Resolution Process.