GENNEX LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve We hereby inform you that the Board Meeting will be held on 02/12/2023 at 02.00 P.M. at its Corporate Office at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad 500073, inter alia, to consider the following matters, among other items of agenda: 1. To consider and approve the proposal for an increase in the authorized share capital of the Company from Rs.20 Crores to Rs.25 Crores, subject to the necessary approvals. 2.To consider and approve the Preferential Issue of Equity Shares to specific individuals and entities, subject to obtaining the requisite approvals from the shareholders and regulatory authorities. 3. To discuss and decide on any other matter that the Board may deem fit and necessary. Please note that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed for all Designated Persons from 20/11/2023 to 02/12/2023 (both days inclusive). This intimation is also being uploaded on the Company website: www.gennexlab.com.