In just concluded Meeting of Board of Directors, the Board approved and considered the following items:1. Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2026.2. Auditor''s Report on audited Standalone and Consolidated Financial Statements for the Quarter and Year ended March 31, 2026, issued on dated May 30, 2026 along with the Statement on Impact of Audit Qualification (Standalone and Consolidated) are attached herewith.We hereby submit that the Board Meeting had commenced at 4:00 pm and concluded at 7:30 pm.This intimation is also uploaded on the company website www.gennexlab.com