Gennex Laboratories Limited informed that Mr. TIRUVARUR MURALIDHARAN GOPALAKRISHNAN, Whole time Director has tendered his resignation from the Board as Director of the Company due to personal reasons of age and health. However, he will continue with the Company looking after Operations and R & D activities including New Product development. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting to be held on February 14, 2024 for its consideration and formal acceptance in accordance with the aforementioned regulation.