Gennex Laboratories Limited Press Release Feb 09 2026

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper publication regarding Meeting of Board of Directors of the Company scheduled to be held on Saturday, February 14, 2026 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2025 along with the Limited Review Report of the Statutory Auditors of the company. Notice had been published in both Business Standard and Saksham (Local-Telugu) on February 07, 2026.We request you to take the above information on record and acknowledge receipt of the same.