Cian Healthcare Ltd — Important, 03-09-2026: Company Update

CIAN Healthcare has announced the publication of newspaper advertisements concerning its 23rd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted virtually via Video Conferencing or Other Audio Visual Means. These advertisements inform shareholders about the availability of the meeting notice on the company's website, its Registrar and Transfer Agent, and the stock exchange. It also outlines the process for members holding physical shares or those without registered email addresses to cast their votes through remote e-voting or during the meeting, ensuring all shareholders can participate effectively.