Covidh Technologies: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Covidh Technologies Limited Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday March 10 2026 at the Registered Office of the Company wherein the Board inter-alia considered and approved the following matters