Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. February 14, 2026 reconstituted their audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board upon resignation of Ms. Shilpa Bung as Non-Executive Independent Women Director and appointment of Ms. Khushbu Kachhawa in her place with immediate effect.\r\n\r\nThe 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 receipt of the same.