Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III and in furtherance to our intimation date April 16, 2026 and revised intimation dated April 17, 2026, we are enclosing herewith the Notice of EGM of the Company scheduled to be held on Tuesday, May 12, 2026 at 12.30 PM (IST) through VC and OAVM.\r\n In compliance with the applicable circulars issued by MCA and SEBI, the said EGM Notice along with the Explanatory Statement has been sent today through electronic mode only to those members whose email ID is registered with the Company / Depositories / RTA.\r\nThe EGM Notice is also available on the Company's website at https://www.gennexlab.com.\r\nYou are requested to kindly take the same on record.