GENNEX LABORATORIES APPOINTS NEW INDEPENDENT DIRECTOR

• Dipankar Dasgupta appointed as Independent (Non-Executive) Director, effective October 01, 2026. • He replaces Mr. Amudala Sreeramulu Nageswar Rao, whose term expired on September 30, 2026. • Dasgupta has over 35 years of experience in finance and management. • He is not related to the promoter group and meets all regulatory criteria. • Disclosures as per SEBI (LODR) Regulations and SEBI (Prohibition of Insider Trading) Regulations are enclosed.

Gennex Laboratories Ltd

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