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Gennex Laboratories - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations), please find enclosed herewith voting results of electronic Extraordinary General Meeting of the Company held on May 12, 2026 at 12.30 Hrs through VC and OAVM along with the Consolidated Scrutinizers Report.\r\nIt is to inform that all the resolutions set out in the Notice were duly approved by the Shareholders with requisite majority. The Voting results along with the Scrutinizers Report is also being enclosed to this letter and uploaded on the website of the Company i.e. www.gennexlab.com.\r\nWe request you to take the above information on record and acknowledge receipt of the same.\r\n