Gennex Laboratories: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper publication regarding Meeting of Board of Directors of the Company scheduled to be held on Saturday February 14 2026 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended December 31 2025 along with the Limited Review Report of the Statutory Auditors of the company. Notice had been published in both Business Standard and Saksham (Local-Telugu) on February 07 2026.We request you to take the above information on record and acknowledge receipt of the same.