Cian Healthcare Limited’s Audit Committee has formally noted the resignation of its statutory auditors, M/s S S R C A & Co., effective August 27, 2026.

The Committee met on September 2, 2026, to review the resignation letter submitted by the auditors. It confirmed that there were no concerns or qualifications that prompted the departure and stated that no material reasons exist beyond those explicitly cited in the resignation notice.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Rachit Malhotra, Company Secretary and Chief Compliance Officer, signed the filing on behalf of the company. The Audit Committee has recommended the matter to the Board of Directors for further deliberation and noting.

The company is an ISO 9001:2015 and WHO GMP certified entity. The filing does not disclose the appointment of a replacement auditor at this stage.

Cian Healthcare Limited shareholders have approved all nine resolutions proposed during the remote e-voting process, which concluded on July 09, 2026. The postal ballot sought approval for various corporate actions, including material related party transactions with promoter entities, the enhancement of borrowing limits, and the appointment of a Managing Director and a Woman Non-Executive Director.

The resolutions were passed with the requisite majority, as detailed in the scrutinizer's report submitted to the stock exchanges. The voting process was managed by Bigshare Services Private Limited, with Ms. Divya Rani of Divya Rani & Associates appointed as the scrutinizer to ensure a fair and transparent process.

Key Resolutions Approved

Shareholders approved several ordinary and special resolutions. Notably, resolutions regarding material related party transactions with Mr. Pradeep Kumar Jain, Mr. Rajesh Jain, and Ananta Medicare Limited were passed. Additionally, the company received approval to enhance its borrowing limits and to give powers to the Board to sell, lease, or otherwise dispose of the whole or substantially the whole of the undertaking.

Voting Summary

The remote e-voting period began on June 10, 2026, and ended on July 09, 2026. A total of 1,701 shareholders were on the record as of June 05, 2026. The table below summarizes the voting results for the key resolutions:

Board and Leadership Changes

In a significant leadership development, shareholders approved the appointment of Mr. Rajesh Jain (DIN: 02066848) as the Managing Director of the company through a special resolution. Furthermore, Ms. Simmi Soni (DIN: 06705768) was appointed as the Woman Non-Executive Director. These appointments are subject to the requisite regulatory approvals and compliance with the Companies Act, 2013.

The company stated that the detailed voting results and the scrutinizer's report are available on its website and the website of Bigshare Services Private Limited. The disclosure has been submitted in XBRL mode to the exchanges.