GENNEX LABORATORIES LTD. - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24(A) of SEBI LODR) Regulations, 2015, Board appointed M/s Mohammad Tausif Shamim & Co., Practicing Company Secretary, Kolkata as Secretarial Auditor of the Company for the Financial Year ended March 31, 2024. They carried out the Secretarial Audit and submitted the Audited Secretarial Compliance report with reference to the SEBI circular CIR/CFD/CMPI/27/2019 dated February 8, 2019. We hereby submit the Annual Secretarial Compliance Report issued by the Secretarial Auditor within the timeline allowed by SEBI Circular vide Number SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021. We request you to take the above information on record and acknowledge the receipt of the same.