Cian Healthcare Limited has strengthened its leadership team with strategic appointments across key operational areas, as announced following the Board meeting held on March 16, 2026. The pharmaceutical company, which holds ISO 9001:2015 and WHO GMP certifications, has made three significant appointments to enhance its management capabilities.

Key Management Appointments

The Board of Directors approved the following appointments based on recommendations from the Nomination and Remuneration Committee:

New Chief Financial Officer Profile

Ms. Kalyani Vijay Chordia brings substantial financial expertise to her role as CFO. As a Chartered Accountant and member of The Institute of Chartered Accountants of India (ICAI), she holds a Bachelor of Commerce degree from Savitribai Phule Pune University. Her professional experience encompasses:

• Financial management, accounting, and regulatory compliance
• Audit, taxation, and accounting services across diverse business entities
• Preparation and analysis of financial statements
• Working capital assessment and compliance with accounting standards
• Income tax, GST, and TDS/TCS compliance and advisory services

Senior Management Appointments

Head of Operations - Mr. Chirag Mehta brings over 25 years of extensive pharmaceutical industry experience. His expertise spans multiple therapeutic areas including Cardiovascular, Diabetes, Central Nervous System, Orthopaedics, Oncology, and Respiratory therapies. He has demonstrated success in:

• Establishing start-up ventures and developing market-aligned product portfolios
• Strategic marketing alliances and contract manufacturing arrangements
• International product launches and overseas office establishment
• Driving strategic growth across domestic and international markets

Information Technology Head - Mr. Ravikant Chavan contributes over 12 years of progressive IT experience in pharmaceutical and manufacturing sectors. His technical proficiency includes:

• Enterprise application development and ERP implementation
• Systems integration and digital transformation initiatives
• E-invoicing integrations and GST-compliant reporting systems
• Database performance optimization and system reliability enhancement

Board Meeting Details

The Board meeting (CHL/BM/2025-26/01) was conducted physically on March 16, 2026, commencing at 02:00 P.M. (IST) and concluding at 03:38 P.M. (IST). The appointments comply with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Company Background

Cian Healthcare Limited operates with its registered office in Pune and corporate office in New Delhi. The company maintains manufacturing facilities in Haridwar, Uttarakhand, and holds certifications including ISO 9001:2015 and WHO GMP. All newly appointed personnel are not related to any existing Directors of the company, ensuring independent governance structure.

Cian Healthcare Limited has announced the appointment of Mr. Rachit Malhotra as Company Secretary and Chief Compliance Officer, effective March 16, 2026. The appointment was approved by the Board of Directors during their meeting held on March 16, 2026, which commenced at 02:00 P.M. (IST) and concluded at 03:38 P.M. (IST). The decision was made based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting Details

The appointment was formalized during the Board meeting (CHL/BM/2025-26/01) held in physical mode on March 16, 2026. The company has made this disclosure in compliance with Regulation 30 read with Clause 7 of Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Rachit Malhotra brings extensive experience to his new role, with over a decade of expertise in the Banking, Financial Services, and Insurance (BFSI) sector. He previously served as Group Chief Compliance Officer & Company Secretary at a leading Non-Banking Financial Company in India, demonstrating his proficiency in corporate governance and regulatory compliance.

His professional qualifications include a Bachelor of Commerce degree from the University of Delhi and certification as a Company Secretary from the Institute of Company Secretaries of India. His membership number with the Institute is A39894.

Key Expertise Areas

Mr. Malhotra has demonstrated exceptional capabilities in several critical areas:

• Effective liaison with prominent financial institutions including the Reserve Bank of India (RBI) and the National Housing Bank (NHB)
• Expertise in listing and delisting securities on stock exchanges
• Experience in availing refinance facilities from NHB
• Navigation of complex regulatory frameworks
• Maintenance of high standards of operational integrity and regulatory compliance

Corporate Governance Disclosure

In accordance with regulatory requirements, Cian Healthcare Limited has disclosed that Mr. Rachit Malhotra is not related to any other Director of the Company. This appointment strengthens the company's leadership team with his extensive experience in corporate governance and regulatory compliance within the financial services sector.

The disclosure has been submitted to BSE Limited under the company's scrip code 542678 and trading symbol CHCL, with the information also being filed in XBRL mode as required by regulatory provisions.