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In just concluded Meeting of Board of Directors the Board Approved and considered the following items:1. Audited Standalone & Consolidated Financial results for the Quarter & Year Ended March 31 2026;2. Auditors Report on audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31 2026 issued on dated May 30 2026 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure I;We hereby submit that the Board Meeting had commenced at 4:00 PM and concluded at 7.30 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.
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