Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper publication regarding Meeting of the Board of Directors of the Company scheduled to be held on Saturday, November 14, 2026 for adoption of Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half year ended September 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. Notice had been published ....

Ref: GLL/SE /2026-27/Nov - Date: 06/11/2026 To To The General Manager, The Listing Manager, Corporate Relations Department, The Ahmedabad Stock Exchange Limited BSE Limited A-2, Kamdhenu Complex, Phiroze Jeejeebhoy Towers, Opp. Sahajanand College, Dalal Street, Mumbai - 400001. 120 Feet Ring Road, Panjara Pol, Ambawadi, Maharashtra State, India. Ahmedabad - 380015. Script Code: 531739 Gujarat State, India. 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: Submission of Newspaper Publication in connection to the Intimation of Meeting of Board of Directors of the Company scheduled to be held on Saturday, November 14, 2026; Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Saturday, November 14, 2026 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half year Ended September 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. Notice had been published in both Business Standard and Saksham (Local-Telugu) on November 04, 2026. We request you to take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully For Gennex Laboratories Limited Digitally signed by DI NESH KR DINESH KR KEJRIWAL KE] RIWAL tes 2026.11.06 13:32:06 Dinesh Kumar Kejriwal Company Secretary & Compliance Officer Membership #A19293 Gennex Laboratories Limited Office: ‘Akash Ganga’ 4" Floor, Plot NO.144, Srinagar colony, Hyderabad-500073, T.S. India | Phone: +91-40-67334400 (30 Lines), Fax: +91-40-67334433 Factory: Sy.No.133, IDA Bollaram, Jinnaram Mandal, Sangareddy Dist — 502325, Telangana, India | Tel: +91-08458 279406, Telefax: +91-08454 279516 Info@gennexlab.com, www.gennexlab.com i CIN: L24230TG1990PLC011168 Gennex Laboratories Limited CIN: L24230TG1990PLC011168 Business Standard nyoerasap | WEDNES4 DNOVAEMYBE,R 2026 G GENNEX GENNEX LABORATORIES LIMITED LABOR ATOMS com west CIN: L24230TG1990PLC011168 Regd. Off. Add: Survey No.133, IDA Bollaram, Jinnaram Mandal, Medak — 502 325, Sangareddy District, Telangana State, India NOTICE OF BOARD MEETING Notice is hereby given in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Comppaanny is scheduled to be held on Saturday, No 14, 2026 at the Corpooffricea otf tehe pany situated at Akash Ganga, Floor, Plot No.144, Srinagar Colony, Hyderabad— 500 073, Telangana State, India to inter- alia, consider and approve the Unaudited Standalone and Consolidated financial results off the Compaforn tyhe Quarter and Half year Ended Septembe30r, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. The said noticei s available on the pet ir ba website at http:/Awww.gennexlab.com and alosn tohe stock exchange website of BSE Limited (www.bseindia.com). For Gennex Laboratories Limited Place: Hyderabad Sd/- Dinesh Kumar Kejriwal Date: 03/11/2026 Company Secretary A sor | % SAKSHAM (Telugu — Local) November 04, 2026 qeoed« dome 0 epapersakshyam.com wt J GENNEX BAS, ercPOOOD OBIE ‘Eg ig CIN: L24230TG1990PLC011168 BIPOS SOroche OTSr: Sb; 30.133, IDA Perso, BF\Go HoGoo, TOGE - 502 326, Sord4 wer, Boorre Tigo, nodair WSErs0HS IeyoH HF eS godaie (Ooh eHAay vod aSgad SBsSSo0e) StogSAry 201E Boos, StogSAs 478 wrotowom, sow Bg wS F585 SSrSdo SITS, SSowd 14, 20268 SODA O8NG Porpodbo “ssh fort’, 4s wosity, 26 30.144, BSAE son, PrdoaS - 500 073, Boormm amigo, Roddir Sg Diigsrodndbodo, wodbsor SQBGos SOS S606 Silos DASE >t DW Yowsd 30, 20264 Sons SSrHs SoOcko SYSoSHO whe aha Todecs SOc BIOGSSE PTAGHS Sag) SOEo wardo Ando Ss adyoSos. DS}, a) S88 fond SE PET http-www.gennexlad comes* S6ix FF Jyos ST PS BSED20B5 (www. bseindia.<c om) &* &=ar wocoerined’® @o8. Sg ee BSE) oa Se6S O-GE sso So/- O35 Harb Ido 3&: 03/11/2026 SoH WBL6 Digitally signed by D | N ESH KR DINESH KR KEJRIWAL Date: 2026.11.06 KEJ RIWAL 13:35:34 +05'30"