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(21/04/2026 18:29)

Covidh Technologies - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the resolution passed by the Board of Directors of the Company at its meeting held on Tuesday, April 21, 2026, the Company encloses herewith the Postal Ballot Notice dated April 21, 2026, seeking the approval of the Members of the Company by way of Postal Ballot / Remote E-Voting on the following matters

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