With reference to above captioned subject matter, this is to inform you that Ms. Shilpa Bung, Non-Executive Independent Women Director has tendered her resignation from the Board as Director ....
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Ms. Shilpa Bung (DIN: 08257931), Non-Executive Independent Women Director of Gennex Laboratories, has resigned from the Board effective February 14, 2026. Her decision is due to her recent election as Chairperson of the ICSI Hyderabad Chapter, which requires significant time commitment. She has confirmed there are no other material reasons for her resignation. Ms. Bung also serves as Independent Director on Sigachi Laboratories Limited and Godavari Drugs Limited. The Board accepted the resignation at its meeting held on the same day.
This is a routine, non-controversial exit triggered by the director's external professional commitments, not any governance or operational concerns at the company. Minimal impact on stock price expected, though the company must fill the vacant independent director position within the timeline required under SEBI rules.