GENNEX LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, May 30, 2023 at 04.30 P.M. at its Corporate Office at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad, Telangana, 500073 inter alia, to consider the following matters: 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31, 2023; 2. Consider the Limited Review Reports'' of the Statutory Auditors on Standalone and Consolidated Audited Financial Statements for the 4th Quarter and Year Ended March 31, 2023; 3. Any other business with permission of the Chairperson. 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.