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 ....

\ I G GrcNNcX Ref: GLL/BSE/ 2026-27 /Jul - Date: July 30, 2026 The General Manager, To Corporate Relations Department, The Listing Manager, BSE Limited The Ahmedabad Stock Exchange Limited Phiroze Jeejeebhoy Towers, A-2, Kamdhenu Complex, Opp. Sahajanand Dalal Street, Mumbai - 400001. College, 120 Feet Ring Road, Panjara Pol, Maharashtra State, India. Ambawadi, 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 August 14, 2026; BSE Security ID : GENNEX, Script Code: 531739 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 Friday, August 14, 2026 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter Ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors thereon. Notice had been published in both Business Standard and Saksham (Local- Telugu) on July 30, 2026. We request you to take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully For Gefnex Laboratories Limited Dinesh K frat Kim , Company Secretary & ompliance Officer \e 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 - 502 325, Telangana State, India. Tel : +91-08458 295516, info@gennexlab.com, www.gennexlab.com Bf CIN : L24230TG1990PLC011168 Gennex Laboratories Limited CIN: L24230TG1990PLCO11168 » Business Standard —JULY 30, 2026 Business Standard xyperasad | THURSDAY, 30 JULY 2026 hime» GENNEX LABORATORIES LIMITED CIN - L24230TG1990PLC011168 Regd. Off. Add : Survey No.133, IDA Bollaram, Jinnaram Mandal, Medak ~ 502 325, Sangareddy District. Telangana State, india Notice is hereby given in compliance with Regulation 47 af the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 14, 2026 at the Corporate office of the Company situated at Akash Ganga, 04th Floor, Plot No.144, Srinagar Colony, Hyderabad ~ 500073. Telangana State, India to inter- - alia. consider and approve the Unaudited Standalone and Consolidated financial results | of the Company for the Quarter Ended June 30, 2026 along with the Limited review report _ of the Statutory Auditors of the Company. The said notice is available on the Company's website at httoc//wanw.gennexiab.com and also on the stock exchange website of BSE Limited (veww bseindia.com). Place : Hyderabad For Gennex Laboratories Limited Date 29/07/2026 Sd/- Dinesh Kumar Kejriwal, Company Secretary | SAKSHAM (Telugu — Local) JULY 30, 2026 Beomea @ epapersakshyam.com maef ©a l BS, VAPOHOW OBIE CIN: L24230TG1990PLC011168 os Predke Gaurar: ot Ww 155 OA Pate. AT os Kode, 28- - $02 32’4 . SoTTS Oe, Booms Ngo. sodcir Diy RarSxo eso rTMagain 8 L, 2 D walls2 a oa a. a ‘e _ iB F geB n s o 7dx if t mP o eu Ae ghw e ‘r ee e ,di en sc lt a Bae B dee n!e p hg Bep m ybCB h eE a S se Btnoul * pW *, Sa haoh y roen tea cy t Msm e a," Fa, dour Oye. ) tebey Eat wes 30, 202in 6 cae caaa the Oarnde. fobDnea diacies, w& hga Swk etaeo Soto Ea OSS OEk oboe woos caado Silas wirodes. od > as oem, Tste DO5d AA G. eer ea Coctitse” OMati awlan h2 : h aa, sa eSe aae ase oe ven Peedi con OC 62° Goce” Gus ate Sectat She ak te ty me, BO abd DS