Gennex Laboratories- Partly Paid up Equity Shares (Rights Issue): Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the above-captioned subject matter this is to inform you that Mr. Rajesh Vankadara has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from February 26 2023 as stated in his resignation letter dated December 28 2022. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.This intimation is also uploaded on the Company website: www.gennexlab.com. We request you take note of the above information on record and acknowledge the receipt of the same.