Cian Healthcare: Board Meeting Outcome for Outcome For The Meeting (CIAN/RPIC/2025-26/06) Of The Resolution Plan Implementation Committee Held On February 01 2026 By The Company.

This is to inform that the Resolution Plan Implementation Committee in its meeting held today viz. Sunday February 01 2026 which commenced at 06:00 P.M. (IST) and concluded at 07:18 P.M. (IST) through a physical meeting inter alia considered noted and approved the audited consolidated financial results of the Company for the half year and the year ended on March 31 2025.