We hereby submit the proceeding of the 34th AGM

iSERA i&S ERA LIFESCIENCES LIMITED (Formerly known as Covidh Technologies Limited) CIN: L72200PN1993PLC252720 Date: 29.09.2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra — 400001 REF: ISERA LIFESCIENCES LIMITED (FORMERLY KNOWN AS COVIDH 1ES LIMITED RIP CODE: 0 5 ub: Pro i e Meeting of iSERA Lifescie imi J\ known as Covidh Technologies Limited held on 29™ September. 2026 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we reproduce below the proceedings of the 34t Annual General Meeting of iSERA Lifesciences Limited (Formerly known as Covidh Technologies Limited (the “Company”) held on Tuesday, 29t September, 2026 at 3:00 PM via video conferencing deemed to be held at the Registered Office of the office no. A1-1202, 12th Floor, Boulevard Towers Pahse-2, CTS no. 11, Sadhu Vaswani Chowk, Camp- Pune, Maharashtra -411001 Mrs. Jayshree Suresh Jain, Managing Director of the Company chaired the proceedings of the Meeting. The requisite quorum being present, the meeting was called to order. The Chairperson welcomed all members present and fellow members on the Board. Total 47 Members attended the Meeting as per the Records of attendance. The Chairman gave an overview of the performance of the Company along with its future outlook. Ttems Nos. as stated in the notice, were covered in the meeting. The Chairman also gave opportunity to Members to ask questions or seek clarifications on the agenda items. The Chairman informed the members that pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided Electronic Voting Facility (‘remote e-Voting’) to members in respect of the businesses to be transacted at the Annual General Meeting. The remote e-voting commenced on Saturday, 26t September, 2026 at 9.00 A.M. (IST) and ended on Monday, 28 September, 2026 at 5.00 P.M. (IST). Mr. Anuj Gupta, Company Secretary in Whole-Time Practice was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the items as stated in the notice of the 34t Annual General Meeting dated 015t September 2026 were placed for remote e-voting. Further, the members were also provided e-voting facility during the meeting to cast their votes. Annual General Meeting Proceedings The e-voting window was opened during the meeting and continued to be active till 15 minutes after the conclusion of the meeting. The members were requested to exercise their votes by using the e-voting facility provided by MUFG Intime India Private Limited. Office No. A1-1202, 12th Floor, Boulevard Tower, Phase-2, CTS No. 11, Sadhu Vaswani Chowk, Camp, Pune - 411001 Tel: 4918329012053 « Email: cscovidh@gmail.com Website: www.covidhtechnologies.com The Chairman of the meeting informed the shareholders that the Annual General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following ordinary and special business: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on 31st March, 2026 including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board's Report and Statutory Auditor’s Report thereon. 2. To Re-Appoint Mr. Jitendra Prabhakar Nene (DIN: 06814833), as a director liable to retire by rotation. Item No. 1 to 2 were placed before for voting at the AGM and passed by Ordinary Resolution. Thereafter, the Chairman requested that the members who have not cast a vote through remote e-voting are entitled to exercise their right to vote by e-voting and also requested CS Anuj Gupta, Practicing Company Secretary to take charge of the voting process and to conduct voting in fair and transparent manner. The meeting was concluded at 3:20 P.M with a vote of thanks to the Chair. iSERA Lifesciences Limited (Formerly known as Covidh Technologies Limited ForiSERA LIFESCIENCES LIMITED ayshree Suresh Jain mM.a ;;v?i ,fiooifl z's d Si9 gnatory/ Di.ré ctor