Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To decide regarding ....

Ref: GLL/SE /2026-27 /Aug - Date:27 /08/2026 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. Script Code: 26178 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, September 04, 2026 of Gennex Laboratories Limited Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Friday, September 04, 2026 at 04.00 P.M. at its Corporate Office at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad, Telangana, 500073, inter alia, to consider the following matters, among other items of agenda: 1. To decide regarding the conduct of 41st AGM for the year ended March 31, 2026; 2. To Consider and Appoint Scrutinizer of the 41st Annual General Meeting in case of Finalisation of the Date of AGM; 3. Any other business with permission of the Chairperson. This intimation is also being uploaded on the Company _ website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully For Gennex Laboratories Limited - oe 5 a 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