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(21/05/2026 19:55)

Covidh Technologies - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St May, 2026 Under Regulation 30 Of

We hereby submitted Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Thursday, the 21st day of May, 2026 held via video conferencing which commenced at 07:00 P.M. and concluded at 07:40 P.M., considered and approved inter-alia: \r\n1. The Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. Independent Auditor's Report on Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2026.\r\n3. Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 for Audited Standalone Financial Results for the year ended on 31st March, 2026.

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