In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:\r\n1. Audited Standalone & Consolidated Financial results for the Quarter & Year ended 31.03.2025.\r\n 2.Auditor's Report on audited Standalone & Consolidated Financial Statements for the Quarter & Year ended 31.03.2025, issued on dated 30.05.2025 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure 1;\r\n3.Appointment of Mr. Sandeep Kumar Daga as Non-Executive Non-Independent Directors of the Company.\r\n4. Resignation of Dr. S Ch Dharma Rao as Non-Executive Non-Independent Director of the Company;\r\nWe hereby submit that the Board Meeting had commenced at 4:00 pm and concluded at 6:15 pm.\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.