Notice of 22nd Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 01.00 PM (IST) through Video Conference(VC) / Other Audio Visual Means(OAVM).

Please find enclosed herewith the copy of newspaper clippings.

Termination of Mr. Anurag Garg from position of Internal Auditor of the Company with immediate effect

This meeting is conducted to discuss following matters: 1. Discuss and approve the annual report 2024-2025 2. Discuss and approved the notice of 18th AGM of the company 3. Discuss and decide the notice cut off date i.e. 30th August 2025 and notice sent to the registered email address of the shareholders 4. Discuss and approve the book closure date i.e. 23rd September 2025 to 29th September 2025. 5. Discuss and approve the e-voting facility taken from CDSL 6. Discuss and approve the appointment of secreterail auditor for a period of 5 year subject to the approval of shareholder in the AGM.

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard' (English) and 'Pratahkal'(Mumbai) dated September 04, 2025'.We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders.

Enclosed the 32nd Annual Report of the Company.

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive) for the purpose of 40th Annual General Meeting to be held on September 30, 2025 for the Financial year 2024-25. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.

Notice of AGM to be hld on September 27, 2025

Please find attached herewith the information relating 31st AGM, Book Closure, and E-Voting as published in the newspapers pursuant to Reg. 47 of SEBI (LODR) Regulation, 2015

SCRUTINIZER REPORT ISSUED BY AAKASH MODH FOR THE NCLT CONVENED MEETING HELD ON 03RD SEPTEMBER, 2025