Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,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 Thursday, September 04, 2025 at 04.00 P.M. at its Corporate Office at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad, Telangana, 500073, inter alia, to consider the following matters, among other items of agenda: 1. To decide regarding the conduct of 40th AGM for the year ended March 31, 2025; 2. To Consider and Appoint Scrutinizer of the 40th Annual General Meeting in case of Finalisation of the Date of AGM; 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.