Cian Healthcare: Board Meeting Outcome for Outcome Of The Meeting (CIAN/RPIC/2025-26/04) Of The Resolution Plan Implementation Committee ("Implementation Committee") Held On Friday January 23 2026 By The Company.

This is to inform that the Resolution Plan Implementation Committee in its meeting held today viz. Friday January 23 2026 which commenced at 03:30 P.M. (IST) and concluded at 04:26 P.M. (IST) through video-conferencing inter alia considered discussed and approved: 1) reduction/cancellation and extinguishment of the existing equity shares held by the erstwhile Promoters (Erstwhile Promoters Shareholding); 2) reduction/cancellation and extinguishment of the existing equity shares held by the public shareholders as on the Record Date (Public Shareholding); and 3) allotment of fresh equity shares to the Public Shareholders.