Cian Healthcare Limited has announced the relocation of its corporate office from Pune to New Delhi, marking a significant operational shift for the healthcare company. The decision was formally approved by the Board of Directors and communicated to BSE Limited in compliance with regulatory requirements.

Board Approval and Timeline

The Board of Directors of Cian Healthcare Limited approved the corporate office relocation during their physical meeting held on March 16, 2026. The meeting commenced at 02:00 P.M. (IST) and concluded at 03:38 P.M. (IST), with the relocation taking effect immediately from March 16, 2026.

Office Relocation Details

The company has provided specific details regarding the address change in its regulatory filing:

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 compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

The announcement was signed by Rachit Malhotra, Company Secretary and Chief Compliance Officer (Membership No.: A39894), and submitted to BSE Limited under reference number CIAN/BSE/2025-26/23. The company trades on BSE with scrip code 542678 and trading symbol CHCL.

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.