Covidh Technologies Ltd

We hereby informs the stakeholder that the company made the following changes in the management (Appointment)1. Mr. Vishal Vinod Jain as the Chief Financial Officer2. Ms. Joshi Apurva Pradeep (DIN:06608172) as the Additional Independent Director3. Mr. Mangina Srinivas Rao (DIN:08095079) as the Additional Independent Director4. M/s. Anuj Gupta & Associates as the Secretarial Auditor 5. Ms. Hema Kumari as the internal auditor for the FY 2025-26