Covidh Technologies Ltd

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of Board of Directors of the Company was held today i.e. Thursday the 13th day of November 2025 via video conferencing and concluded at 04:30 inter alia to consider and approve the following:1. The Un- Audited Financial Results (Standalone) for the Quarter and Half year ended 30th September 2025 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30th September 2025.