Cian Healthcare Audit Committee Notes Auditor Resignation

Key Event

M/s S S R C A & Co. resigned from the office of Statutory Auditors of Cian Healthcare Limited, effective Thursday, August 27, 2026.

Audit Committee Meeting Details

The Audit Committee of the Company met on Wednesday, September 02, 2026. The meeting commenced at 01:00 P.M. (IST) and concluded at 01:53 P.M. (IST).

Committee Deliberations and Findings

The Committee considered and noted the resignation of the auditors. They deliberated on their views regarding the resignation and recommended these views to the Board of Directors for their deliberation and noting.

The Committee specifically noted that:

• There were no concerns or qualifications that led the Auditors to resign
• There are no material reasons for their resignation other than those stated in the resignation letter submitted by M/s S S R C A & Co.