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

Gennex Laboratories Limited has appointed Ms. KHUSHBU KACHHAWA as an Additional Non-Executive and Independent Woman Director. The Board of Directors approved this appointment following input from the Nomination & Remuneration Committee, pending shareholder approval. Ms. Kachhawa brings about 5 years of experience in business and corporate secretarial matters, holding B.Com. and CS Executive qualifications. She is not related to the promoter group or any existing directors, fulfilling the requirements for an independent role.