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Covidh Technologies: Outcome Of The Board Meeting As Per Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Held On Thursday The 14Th Day Of September 2019

Dear Sir

With reference to subject cited this is to inform the exchange that in the meeting of Board held on Thursday the 14th day of September 2019 at 04:00 P.M. the following business were duly considered and approved by the board:

1. The Un- Audited financial results for the quarter ended 30th September 2019
2. To take note of Limited Review Report for the quarter ended 30th September 2019
3. General discussion about other matters as per the agenda of the meeting

The Meeting commenced at 4.00 P.M and concluded at 4.30 P.M

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