Cian Healthcare Ltd — Important, 30-05-2026: Company Update

Cian Healthcare's Board approved seeking shareholder approval via postal ballot for several key items. These include material transactions with promoters and the holding company, empowering the Board to sell or lease the company's undertaking, and increasing borrowing and investment limits. Shareholders will also vote on appointing Mr. Rajesh Jain as Managing Director and Ms. Simmi Soni as Woman Non-Executive Director. The e-voting window for these important decisions is from June 10 to July 09, 2026.