Gennex Laboratories: Board Meeting Outcome for Meeting Held On September 04 2026

1. Draft Directors/ Board Report for the Financial Year March 31 2026;2. The 41st Annual General Meeting of the Company to be held on Wednesday September 30 2026 at 12:30 P.M. through (VC/OAVM);3. Appointment of Ms. Sweety Kapoor Practicing Company Secretary Kolkata as Scrutinizer for the AGM;4. Book Closure Date in connection with 41st AGM between September 23 2026 to September 30 2026;5. Appointment of NSDL as authorized agency for facilitating 41st AGM and providing E- Voting facility;6. E-voting period from Sunday September 27 2026 at 9.00 AM to Tuesday September 29 2026 at 5.00 PM with cut-off date September 23 2026;7. Secretarial Audit Report issued by Mr. Md. Tausif Shamim Practicing Company Secretary Kolkata;8. Cost Audit Report issued by M/s. Sai Krishna & Associates Cost Accountants for the year ended March 31 2026;9. Other Business items. We hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 05:00 PM.