as per the attachment

Cian Healthcare's board has approved two key changes effective March 16, 2026. Mr. Rajesh Jain, previously a Non-Executive Director, has been redesignated as Managing Director for a 3-year term, subject to shareholder approval. He holds an M.Pharm degree, is pursuing a PhD, and brings over 20 years of experience across pharmaceuticals, manufacturing, retail and marketing. Separately, Ms. Simmi Soni has been appointed as an Additional Woman Non-Executive Director; she has 15+ years of experience in administration, logistics and export coordination in the food supplement and pharmaceutical sectors. Both appointments will be placed before shareholders at the next general meeting. Notably, Mr. Rajesh Jain is related to existing director Mr. Pradeep Kumar Jain, indicating family involvement at the leadership level.