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Book Closure Details of Covidh Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 12, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 05, 2022	AGM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018	(Revised)
Sep 04, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Oct 02, 2015	AGM	Dec 26, 2015	Dec 30, 2015
Sep 04, 2014	AGM
Mar 13, 2014	POM
Sep 12, 2013	AGM	Sep 24, 2013	Sep 30, 2013	Rs.0.5000 per share(5%)Dividend
Sep 02, 2012	AGM	Sep 21, 2012	Sep 24, 2012

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