GENNEX LABORATORIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of Gennex Laboratories Limited - Scrip Code: 531739/GENNEX

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Audited Standalone & Consolidated Financial results for the quarter ended & Year Ended March 31, 2024; 2. Auditor''s Report on audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31, 2024, issued on dated May 30, 2024 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure I; We hereby submit that the Board Meeting had commenced at 4:00 PM and concluded at 7:30 PM. This intimation is also uploaded on the Company website: www.gennexlab.com We request you to take the above information on record and acknowledge the receipt of the same.