Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 01st Extra-Ordinary General Meeting ('EGM') of Covidh Technologies Limited (the 'Company') for the Financial Year 2026-27, held on Thursday, April 02, 2026at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').