Gennex Laboratories Ltd

In just concluded Meeting of Board of Directors the Board Approved and considered the following items:1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Half year ended September 30 2025 (annexed herewith); 2. Limited review reports from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Half year ended September 30 2025 (annexed here with);3. Other Business items. We hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 5:00 PM.This intimation is also uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge the receipt of the same.