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 Statement for the Quarter and Nine months ended December 31, 2023\r\n\r\n2.Limited Review Reports from the Statutory Auditors on unaudited (Standalone and Consolidated) Financial Statement for the Quarter and Nine months ended December 31, 2023\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 4.00 PM and concluded at 5.00 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.\r\n