Letters to Shareholders

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors''/ Board Report for the Financial Year March 31, 2025; 2. The 40th Annual General Meeting of the Company to be held on Tuesday, September 30, 2025 at 12:30 P.M.; 3. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM; 4. Book Closure Date in connection with 40th AGM between September 23, 2025 to September 30, 2025; 5. E-voting period from September 27, 2025 at 9.00 AM to September 29, 2025 at 5.00 PM with cut-off date September 23, 2025; 6. Appointment of Mr. Md. Tausif Shamim, Practicing Company Secretary, Kolkata as a Secretarial Auditor for five consecutive financial years from 2025-26 to 2029-30. We hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 05:00 PM. This intimation is also being uploaded on the Company website: www.gennexlab.com.

Notice of 42nd Annual General Meeting to be held on Saturday, 27th September, 2025 at 01.00 P.M. through vc/oavm.

Notice of 39th Annual General Meeting of the Shareholders of Ester Industries Limited.

Company informs the Exchange about the Alteration in MOA & AOA.

Intimation regarding investor meeting

This is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra-400020, considered and approved the matters as mentioned in the attached document.

Please find attached Annual report for the financial year 2024-25

We are enclosing herewith the intimation regarding letter dispatched to the shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent or the Depository Participants.

News Paper Publication pursuant to publishing the Notice of 31st Annual General Meeting of the company, Book Closure, Cut-off Date and E-voting Information