Gennex Laboratories Ltd — Important, 14-02-2026: Company Update

Gennex Laboratories announced the resignation of Ms. SHILPA BUNG, a Non-Executive Independent Women Director. Her departure stems from personal reasons, specifically her recent election as Chairperson of the ICS Hyderabad Chapter, which requires significant time commitment. Ms. Bung confirmed there are no other material reasons for her decision. This change in directorship alters the company's board composition.