Cian Healthcare Ltd — Important, 09-02-2026: Company Update

Cian Healthcare's Board has established new governance committees: a Stakeholders' Relationship Committee, an Audit Committee, and a Nomination & Remuneration Committee. This follows the NCLT-approved resolution plan, which saw previous directors step down and prior committees dissolved. Mr. Manish Goswami will chair both the Stakeholders' and Audit Committees, with Mr. Anjani Misra heading the Nomination & Remuneration Committee. This move is crucial for re-establishing corporate oversight and driving the company's strategic direction under its new leadership structure, reflecting a fresh start post-resolution.