With reference to above mentioned subject matter, this is to inform you that Mr. Tiruvarur Muralidharan Gopalakrishnan, Whole time Director has tendered his resignation from the Board as Director of the Company due to personal reasons of age and health. However, he will continue with the Company looking after Operations and R&D activities including new product development.\r\n\r\nThe resignation letter shall be placed before the Board of the Directors in the upcoming Board meeting to be held on February 14, 2024 for its consideration and formal acceptance in accordance with the aforementioned regulation.\r\n\r\nThe intimation is also being uploaded on the Company' website: www.gennexlab.com\r\n\r\nWe request you to take the above information on record and acknowledge receipt of the same.