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( As on 30/05/2026 19:44)

Gennex Laboratories - Board Meeting Outcome for Meeting Held On Today I.E. 30Th May 2026

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:\r\n1. Audited Standalone & Consolidated Financial results for the Quarter & Year Ended March 31, 2026;\r\n2. Auditor's Report on audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31, 2026, issued on dated May 30, 2026 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure I;\r\n\r\nWe hereby submit that the Board Meeting had commenced at 4:00 PM and concluded at 7.30 PM.\r\nThis intimation is also uploaded on the Company website: www.gennexlab.com. \r\nWe request you to take the above information on record and acknowledge the receipt of the same.