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( As on 14/08/2025 17:01)

Gennex Laboratories - Board Meeting Outcome for Outcome Of The Board Meeting Of Gennex Laboratories Limited Held On August 14

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:\r\n1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter ended June 30, 2025 (annexed herewith); \r\n2. Limited review reports from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter ended June 30, 2025 (annexed here with);\r\n3. Other Business items. \r\nWe hereby submit that the Board Meeting had commenced at 4:00 PM and concluded at 4.40 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.\r\n