In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:\r\n\r\n1. Audited Standalone & Consolidated Financial results for the Quarter & Year Ended March 31, 2025;\r\n2. Auditor's Report on audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31, 2025, issued on dated May 30, 2025 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure I;\r\n3. Appointment of Mr. Sandeep Kumar Daga as Non-Executive Non-Independent Director of the Company;\r\n4. Resignation of Dr. S CH Dharma Rao as Non-Executive Non-Independent Director of the Company;\r\n\r\nWe hereby submit that the Board Meeting had commenced at 4:00 PM and concluded at 6.15 PM.\r\n\r\nThis intimation is also uploaded on the Company website: www.gennexlab.com\r\nWe request you to take the above information on record and acknowledge the receipt of the same.\r\n