We are hereby submitting the Consolidated Scrutinizer's Report on E-voting during Annual General Meeting of iSEAR Lifesciences Limited (Formerly Known as Covidh Technologies Limited held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Tuesday, 29th September, 2026 at 3:00 P.M.

. iSERA LIFESCIENCES iSERA LIMITED (Formerly known as Covidh Technologies Limited) CIN: L72200PN1993PLC252720 Date: 30/09/2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeephoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 534920 Symbol: ISERA Sub: Declarahon of Voting Results under Regulation 44 of the SEBI (Listing Obligations e Requirements) Regulations, 2 ual General Meeting held on 29th September. 2026 Dear Concern, This is to inform you that the 34th Annual General Meeting of the members of the Company was held on Tuesday, 29th September, 2026 at 3:00 P.M at the Registered Office of the Company Office No. A1-1202, 12th Floor, Boulevard Towers Phase-2, CTS No. 11, Sadhu Vaswani Chowk, Camp- Pune, Maharashtra - 411001, to consider and approve following resolutions as set out in the Notice of AGM dated 015t September, 2026:- 1. To receive, consider and adopt the financial statement of the Company for the year ended 315t March, 2026, including the Audited Balance Sheet as at 31t March, 2026, and the Statement of the Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Toappoint a director in place of Mr. Jitendra Prabhakar Nene (DIN: 06814833), who retires by rotation at this Annual General Meeting and being eligible, offers herself for reappointment Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting and e-voting at AGM under Regulation 44 of SEBI (LODR) Regulations, 2015. 2. Consolidated report of the Scrutinizer on the results of the Voting (remote e-voting and e-voting at AGM) confirming that both the aforementioned resolutions have been passed with the requisite majority. This is for your kind information and record please. Thanking You, For and on behalf of iSERA Lifesciences Limited (Formerly known as Covidh Technologies Limited ForiSERA LIFESCIENCES LIMITED .3& o Jayshree S) Diréctor Managing &Hfl#&gnamf}’/ DIN No.: 10017258 Office No. A1-1202, 12th Floor, Boulevard Tower, Phase-2, CTS No. 11, Sadhu Vaswani Chowk, Camp, Pune— 411001 Tel: +91 83290 12053 + Email: cscovidh@gmail.com + Website: www.covidhtechnologies.com L F TING .VOTING & E-VOTING AT Af THE L THE ANNUAL GENERAL THE EQUITY HAREH! LIF] TEN LIMITED (F¢ 'WN AS COVIDH GIES LIMITED HELD ON T TH R, 2026. As per the provisions of Rule 20 of the Companies (Management and administration) Rules 2014 as amended by the Companies (Management and Administration) Rules, 2015 the Company had provided e-voting facility to all the members holding shares of the Company as on the cut-off date i.e. 227 September, 2026 to enable them to cast their votes in respect of the resolutions as set out in the Notice of Annual General Meeting (AGM) of the members of iSERA Lifesciences Limited (Formerly known as Covidh Technologies Limited (the “Company’). The e-voting period opened at 09.00 a.m. on Saturday, 26th September, 2026, and concluded at 05.00 p.m. on Monday, 28% September, 2026. Mr. Anuj Gupta, Company Secretary in Whole Time Practice was appointed as the Scrutinizer for independently carrying out the electronic voting in a fair and transparent manner. In the AGM of the members held on Tuesday, 29t September, 2026, I presided as the Chairperson of the meeting. To facilitate those members present at the AGM, during the AGM announced that the e-voting facility has been provided to facilitate voting for those members who attended the meeting through 'VC/OAVM but could not participate in the remote e-voting. Mr. Anuj Gupta was appointed as Scrutinizer for remote e-voting & e-voting process and ascertaining the requisite majority on the proposed business contained in the Notice of Annual General Meeting iSERA Lifesciences Limited (Formerly known as Covidh Technologies Limited.) On the basis of the report submitted by the Scrutinizer, a copy of which is annexed hereto, I hereby declare the result of the voting as follows: S.no. | Details of Agenda Resolution Mode of Voting | Remarks Required (E-voting/Poll) (Ordinary/Special) 1 To receive, consider and adopt Ordinary E-voting Passed by the financial statement of the requisite majority Company for the year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of the Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ordinary E-voting Passed by of Mr. Jitendra Prabhakar requisite majority Nene (DIN: 06814833), who retires by rotation at this Annual General Meeting and being eligible, offers herself for reappointment subject to approval of the Shareholders. You are requested to take note of the aforesaid proceedings of the Annual General Meeting. 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A1-1202, 12th Floor, Boulevard Towers Pahse-2, CTS no. 11, Sadhu Vaswani Chowk, Camp- Pune, Maharashtra -411001 Dear Sir, L, Anuj Gupta (M. No 31025, C.P No. 13025), Proprietor of Anuj Gupta & Associates, Company Secretary in Practice, firm having its office at Office No. 3, Ground Floor, Ashram Chowk, 102- G/1, Hari Nagar Ashram, New Delhi- 110014 have been appointed as the Scrutinizer by the Board of Directors of iSEAR Lifesciences Limited (Formerly Known as Covidh Technologies Limited, for the purpose of scrutinizing t [Showing first 8,000 characters — download PDF for full document]