With reference to the above captioned subject matter, this is to inform that Dr.S Ch Dharma Rao, Non-Executive Non-Independent Director has tendered his resignation from the Board as Director of the Company due to some personal reasons and certain other pre-occupations with immediate effect.\r\nThe resignation letter has been placed before the Board of Directors in the Board Meeting held today i.e, 30.05.2025 for its consideration and forma acceptance in accordance with the aforementioned regulation.\r\nThe relevant details of the captioned resignation, as per the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular #SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13.05.2023, are given in the enclosed Annexure-A.\r\nThis intimation is also being uploaded on the Company website www.gennexlab.com\r\nWe request you to take the above information on record and acknowledge receipt of the same.