We are hereby submitting the resignation of Ms. Apurva Pradeep Joshi w.e.f 14.08.2025 from the post of Non-Executive Independent Director.
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Ms. Apurva Pradeep Joshi (DIN: 06608172) has resigned from the post of Non-Executive Independent Director of Covidh Technologies Ltd with effect from the close of business hours on 14 August 2025. She cited pre-occupation with other professional commitments as the reason for stepping down and confirmed there are no other material reasons for her resignation. Ms. Joshi holds multiple directorships and committee positions across other listed companies including Quick Heal Technologies, Precision Camshafts, Associated Alcohols & Breweries, Paramount Speciality Forgings, and Eleganz Interiors. The company has been asked to update its records accordingly.
This is a routine independent director departure due to personal professional commitments, with no governance red flags or material reasons disclosed. The board will need to appoint a replacement to comply with SEBI's minimum independent director requirements, but no direct negative impact on shareholders is indicated.