Cian Healthcare Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Of Company Held On 12Th July 2024

1. Approved the proposal of issue of equity shares on preferential basic and authorize Mr. Suraj Zanwar to record the names of proposed allottees and to complete all procedural formalities required for preferential issue. 2. Approved the proposal of increase in authorized capital and authorize Mr. Suraj Zanwar- Managing Director to submit details of how much capita needs to be increase before the next board meeting.