Covidh Technologies: Board Meeting Outcome for Outcome Of The Board Meeting Held Today On 10Th February 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on Tuesday the 10th day of February 2026 via video conferencing which commenced at 03:30 P.M. and concluded at 04:00 P.M. considered and approved inter alia:1. The Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2025 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Independent Auditors Limited Review Report on the Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2025.