COVIDH TECHNOLOGIES LIMITED - Sub: Outcome Of The Board Meeting As Per Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir,<BR> <BR> With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Saturday, the 14th day of September, 2020 at 02:00 P.M. the following business were duly considered and approved by the board:<BR> <BR> 1. The Un- Audited financial results for the quarter ended 30th September, 2020<BR> 2. To take note of Limited Review Report for the quarter ended 30th September, 2020<BR> 3. General discussion about other matters as per the agenda of the meeting<BR> <BR> <BR>