Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on July 08, 2025 has considered and approved the following: 1. Allotment of 55,00,000 Equity Shares upon Conversion of Warrants to the member of promoter group on Preferential basis The requisite disclosures are set out in Annexure A to this letter. We hereby submit that the Board Meeting had commenced at 02:00 PM and concluded at 03.40 PM. This intimation is also uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge the receipt of the same.