In just concluded Meeting of Board of Directors, the Board considered and approved the following items:1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Nine months ended December 31, 2024.2. Limited Review Reports from the Statutory Auditors on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Nine months ended December 31, 2024.3. Resignation of Mr. Mohammed Khaleequr Rahman, Non-Executive Non-Independent Director of the Company.4. Other Business items.We hereby submit that the Board Meeting had commenced at 4.00 PM and concluded at 6.15 PM.The intimation is also being uploaded on the Company website: www.gennexlab.comWe request you to take the above information on record and acknowledge receipt of the same.