Gennex Laboratories: Reg. 34 (1) Annual Report.

With reference to the subject matter As per the Regulation 34 of SEBI (LODR) Regulations 2015 we hereby submits 40th Annual Report of Gennex Laboratories Limited for the Financial Year ended March 31 2025 inter alia Notice of the Annual General Meeting to be held on Tuesday September 30 2025 Directors Report Independent Audit Report of. Statutory Auditor Financial Statements (Standalone and Consolidated) being Balance Sheet Statement of Profit and Loss account & Cash Flow Statement along with the Notes thereto for the Financial Year ended March 31 2025 have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e. www.gennexlab.com and are also available for inspection at the Registered Office of the Company during office hours.This intimation is also being uploaded on the Company website: www.gennexlab.com.