Updates

September 04, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 506109 Symbol: GENESYS Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Registrar & Transfer Agent/Depositories. A copy of the letter is enclosed for your record. The above is also uploaded on the website of the Company www.igenesys.com. You are requested to take the same on record. Thanking You, Yours faithfully, For Genesys International Corporation Ltd Kushal Jain Company Secretary & Compliance Officer Regd. Office: 73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400 096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax: +91-22-2829 0603 Website: www.igenesys.com; E-mail:investors@igenesys.com CIN: L65990MH1983PLC029197 44th Annual General Meeting We are pleased to inform you that the 44th Annual General Meeting ('AGM') of Genesys International Corporation Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026, at 3:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') The Notice and Annual Report Financial Year "FY" 2025-26 is available and can be downloaded from below links and QR code: Annual Report 2025-26 Notice of 44th AGM You are requested to update and complete your KYC* details with:  Depository Participants (DPs), if shares held in electronic form.  Company/Registrar and Transfer Agent ("RTA ") through Service request, if shares held in physical form. *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) E-voting Details: Cut-off date to determine entitlement for Friday, September 18, 2026 e-voting E-voting start date and time Wednesday, September 23, 2026 (9:00 a.m. IST) E-voting end date and time Tuesday, September 29, 2026 (5:00 p.m. IST) Refer AGM Notice to know the procedure for Speaker registration e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Correspondence/Queries: All queries to be addressed to the Company's RTA: Bigshare Services Private Limited Office No. S6-2 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (E), Mumbai – 400093 You may also service request through https://www.bigshareonline.com/InvestorLogin.aspx For Genesys International Corporation Limited Sd/- Kushal Jain Company Secretary & Compliance Officer ACS No. A44118 Regd. Office: 73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400 096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax: +91-22-2829 0603 Website: www.igenesys.com; E-mail:investors@igenesys.com CIN: L65990MH1983PLC029197