01 / The disclosure

What the company shared

In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed herewith voting results of the 41st eAGM of the Company held on September 30, 2026 at 12.30 Hrs through VC/OAVM along with the consolidated Scrutinizers report. It is to inform that all resolutions set out in the notice of the 41st eAGM were duly approved by shareholders with requisite majority. The voting results along with Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e. www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.