In continuation of our earlier intimation dated October 03, 2025, and subsequent deferment notice dated October 09, 2025, we wish to inform you that the meeting of the Board of Directors of Covidh Technologies Limited ('the Company') was duly held today, i.e., Thursday, October 16, 2025, to consider and approve matters relating to the proposed Rights Issue of Equity Shares of the Company. Accordingly, the Board of Directors has, inter-alia, approved the terms and details in relation to the Rights Issue.