In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:\r\n\r\n1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Nine months ended December 31, 2023 (annexed herewith); \r\n\r\n2. Limited review reports from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Nine months ended December 31, 2023 (annexed here with);\r\n\r\n3. Acceptance of Resignation of Mr. Tiruvarur Muralidharan Gopalakrishnan, Whole time Director of the Company;\r\n\r\n4. Appointment of Dr. S.CH. DHARMA RAO, as Additional Director (Non-Executive - Non Independent Director) of the Company.\r\n\r\nWe hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 05:00 PM.\r\n\r\nThis intimation is also uploaded on the Company website: www.gennexlab.com\r\n\r\nWe request you to take the above information on record and acknowledge the receipt of the same.\r\n