GENNEX LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, August 14, 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 Unaudited Financial Statements (Standalone and Consolidated) for the Quarter Ended June 30, 2023; 2. Consider the Limited Review Reports'' of the Statutory Auditors on Standalone and Consolidated unaudited Financial Statements for the Quarter Ended June 30, 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.