In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed herewith voting results of the 41st eAGM of the Company held on September 30, 2026 at 12.30 Hrs through VC/OAVM along with the consolidated Scrutinizers report. It is to inform that all resolutions set out in the notice of the 41st eAGM were duly approved by shareholders with requisite majority. The voting results along with Scrutinizers ....

NEC G GENNEX LABORATORIES LIMITED Ref: GLL/BSE/ 2026-27 /Oct - Date: October 01, 2026 The General Manager, The Listing Manager, Corporate Relations Department, The Ahmedabad Stock Exchange Limited BSE Limited A-2, Kamdhenu Complex, Opp. Sahajanand Phiroze Jeejeebhoy Towers, College, 120 Feet Ring Road, Panjara Pol, Dalal Street, Mumbai - 400001. Ambawadi, Ahmedabad - 380015. Maharashtra State, India. Cujarat State, India. Script Code: 531739 Script Code: The Calcutta Stock Exchange Limited, #7, Lyons Range, Murgighata, Dalhousie, Kolkata - 700001, West Bengal State, India. Scrip Code: 26178 Dear Sir/Madam, Sub: Voting results of the 41st electronic Annual General Meeting of the Company along with the Scrutinizer's Report Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - BSE Security ID: GENNEX, Script Code: 531739 & 890171 In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), please find enclosed herewith voting results of the 41s electronic Annual General Meeting of Gennex Laboratories Limited (The "Company") held on September 30, 2026 at 12:30 Hrs (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report. It is to inform that all resolutions set out in the notice of the 41st eAGM were duly approved by 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.gennexiab.com. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, Yours fai For G Dinesh Kum jriwal Company Secreta BAC Membership No. A/19293 Gennex Laboratories Limited Akash Ganga, 4th Floor, Plot No. 144, Srinagar Colony, Hyderabad-500073, Telangana State, India | Tel : +91-40-67334400 (30 Lines), 23746451 Factory : Sy.No.133, Bollaram Village, Jinnaram Mandal, Sangareddy Dist - 902 325, Telangana State, India. Tel : +91-08458 299016 info@gennexlab.com, www.gennexlab.com i CIN : L24230TG1990PLC011168 Details of Voting Results 1 Date of AGM September 30, 2026 2 Total Number Shareholders on record date (i.e. September |81565 23, 2026, cut-off date for e-voting purpose) 3 Event ID 142703 4 No. of Shareholders present in the meeting through VC/OAVM A Promoter and Promoter Group 5 B Public 5 No. of Shareholders Voted through E-Voting A Promoter and Promoter Group 6 B Public 114 For Gennex Laboratories Limited Din Ce eat xg i Company Secretary & Compliance Officer Membership No. A/19293 Event ID : 142703 Agenda Wise Details Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of financial statements: (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board Description of resolution considered of Directors and the Auditors thereon; (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. of Notes % of votes in % of Votes Category Mode of voti. ng No. o hf e ls dh ares | No. p oo lf l v eo dt es oup to sl tle ad n do i,n n g No. A i no ff a v vo ot ue rs — | No. ao gf a iv . no st te s — vof ta ev so u pr o lo ln e d | va og ta ei s. n s pt o lo ln ed (1) (2) (3)=[(20)/ (1)]*1 (4) (5) (6)=[a(4“)/ (2)]*2 | (7)=Um(5v)/ (2)1*1 E-Voting 28592024 49,8070 28592024 0 100.0000 0.0000 Promoter and Promoter Group Poll : 5 7405) 624 0 0.0000 ie} 0 0.0000 0.0000 Postal Ballot (if applicable) ie) 0.0000 0 0 0.0000 0.0000 Total 57385624 28592024 49.8070 28592024 0 100.0000 0.0000 E-Voting 0 ie) 0 0 0.0000 0.0000 PubliFi c - InstF ie tutcog i ons P Po ol sl t al Ballot (i- f appli> cable) 0 0 0 0 e} 0 ie] 0 0 0 0, .0 00 00 00 0 0 0. .0 00 00 00 0: Total 0 0 0.0000 QO ie} 0.0000 0.0000 E-Voting 439713 0.2370 430891 8822 97.9937 2,0063 Publi5 c - Non Insto ie tutig is ons tP — Po ol sl t al Ballot (i- f appli- cable) 185542050 i 0) 0 0. .0 00 00 00 0 i 0e) i0 e} 0 0. .0 00 00 00 0 . 0 0.. 00 00 00 00 } Total 185542050 439713 0.2370 430891 8822 97.9937 2.0063 Total 242947674 29031737 11.9498 29022915 8822 99.9696 0.0304 Company Secretary & a] Membership No. A/19293 Event ID : 142703 Agenda Wise Details Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Director in place of Dr. Avasarala Ranga Rao Pantulu (DIN: Description of resolution considered 09003006) who retires by rotation and, being eligible, seeks re-appointment % of Votes % of votes i. n | % of Votes Category Mode of voti‘ ng No. o hf e ls dh ares | No. p oo lf l v eo dt es oup to sll te ad n do i.n n g No. . i no ff a v vo out re s— | No. ao gf a iv . no stt es— vof ta ev so u pr o lo ln e d | va og ta ei s. n s pt o lo ln ed shares w) 12) (3))=={[((22))//((14))1] *2 (4) (5) (6)A =1(Z 4)/() 2)]* 2| (7)=((5)/(2)( }2 *) ] 4 00 00 oo E-Voting 28592024 49.8070 28592024 0 100.0000 0.0000 Poll 57405624 0 0.0000 0 0 0.0000 0.0000) Promoter and Promoter Group Postal Ballot (i7 f appli= cable) 0 0.0000 ie} 0 0.0000} _ 0.0000 Total 57385624 28592024 49,8070 28592024 ie) 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000} Public- Insties tutat ie ons PPo ol sl t al Ballot appli- cable) 0 00 00 00 00 0 0. .0 00 00 00 0 00 .. 00 00 00 00 Total 0 ie} 0,0000 0 0 0.0000 0.0000 E-Voting 439713 0.2370 402834 36879 91.6129 8.3871 . Seek Poll 185542050 ) 0.0000 0 0) 0.0000 0.000C Public- Non Institutions Postal n Bale lots (if e app G lH ia caa bh li ea )y | 0 Q.0000 0 (e) 0.0000 0.0000: Total 185542050 439713 0.2370 402834 36879 91.6129 8.3371 Total 242947674 29031737 11.9498 28994858 36879 99.8730 0.1270 For GAnnex taboratories Limited Dinesh Lol Company Secretary & Compfance Office! Membership No. A/19293 Event ID : 142703 Agenda Wise Details Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Descria pti on of resoluti. consi. dered A Dp rp eo ci tn ort m (e Nn ot -o f xM er c. tD i.i vp ea n ok fa r hD ea Cs ogu mp pt aa ( yD IN: 05312364) as an Independent Category Mode of voti: No. o hf ls dh ares | No. oo lf v eo dt es o% ups too a slf l r e ade do V io in t ne s No. . no ff v vo ot ue rs — | No. ao gf iv . no st te s -— % fo taf ev sov uo prt e los lni dn || v% a og ao eif s. n V s po t ot loe ln es shares (1) (2) ( 3)=[(2)/(1)]*2 (4) (5) (6))= [(4)/(22)))}7 " 12 )| (7 ()= 7(9) -/( 12) /1° 2 2 00 00 00 E-Voting 28592024 49.8070 28592024 (e) 100.0000 0.000U Poll 57405624 ie) 0.0000 0 0 0.0000 a 0.0000: Promoter and Promoter Group Postal Ballot (i5 f appli5 cable) 0 0.0000 0 0 0.0000 0.0000 Total 57385624 28592024 49.8070 28592024 0 100.0000 0.0000: E-Voting 0 ie) 0 0 0.0000 0.0000 Public- Institutions P Po ol sl t al Ballot (i: f appli: cable) (e) (0 ¢) (0 e) i0 ) 0 0 0 0. .0 00 00 00 0 0 0.. 00 00 00 00 : Total ie) 0 0.0000 ie} 0 0.0000 0.0000 Public- Non Institutions TE P P oa- ol tsV l ato a lt l i n Bg a llot (i- f appli: cable) 1 18 85 55 54 42 20 05 50 4 43 39 97 71 13 30 0 00 0 0.. . .02 0 23 0 0 37 0 0 70 0 0 4 40 02 21 13 34 40 0 3 37 75 57 0 79 90 9 91 0 10. . ..4 0 405 0 503 0 307 0 70 8 0 0 8. . . .5 0 0 54 0 0 46 0 603 0 30 Total 242947674 29031737 11.9498 28994158 37579 99.8706 0.1294 For Gelnex Cagoratories Limited .Dinesh Kurffdr Ke) Company Secretary & Combptiance Officer Membership No. A/19293 Event ID : 142703 Agenda Wise Details | Resolutia on (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No nt escri‘ pc tt ii oo mof recoli ui tti eo n consider ree d ARa ct ci of uic na tt ai no tn so f ( Rr ee gm [Showing first 8,000 characters — download PDF for full document]