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( As on 14/08/2025 17:28)

Gennex Laboratories - Unaudited Financial Results For The Quarter Ended June 30, 2025

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 Auditors on Unaudited (Standalone and Consolidated) Financial Statements for the quarter ended June 30, 2025 (annexed herewith);\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.