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September 05, 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, Subject: Newspaper Publication Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of publication issued to the Members regarding 44th Annual General Meeting of the Company, containing inter alia, instructions for remote e-voting & e-voting at AGM and other related information, in the following newspaper: (1) The Free Press Journal (2) Navshakti We Request you to take the same on records. Thanking you, Yours faithfully, For Genesys International Corporation Limited Kushal Jain Company Secretary & Compliance Officer Encl: as above 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 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, September 5, 2026 GARWARE OFFSHORE SERVICES LIMITED ALICON CASTALLOY LTD. (Formerly known as Global Offshore Services Limited) L99999PN1990PLC059487 CIN No.:- L61100MH1976PLC019229 Registered Office: Gat No.1426, Village Shikrapur, Taluka Shirur, Regd. Office: A-304, Naman Midtown, Senapati Bapat Road, District Pune, Pin: 412208, Maharashtra, India Prabhadevi (West), Mumbai - 400 013. E-Mail: investor.relations@alicongroup.co.in E-Mail: investorredressal@garwareoffshore.in, Website: www.garwareoffshore.in Telephone: +91 02137 677100 Website: www.alicongroup.co.in Tel No.: +91-22-4565 5555 NOTICE NOTICE OF 36TH ANNUAL GENERAL MEETING Notice is hereby given that the 48th Annual General Meeting ('AGM') of the Members of AND PROCESS FOR EMAIL REGISTRATION Garware Offshore Services Limited ('the Company') will be held on Thursday, 24th Notice is hereby given that the 36th Annual General Meeting (‘AGM’) September, 2026 at 11:30 a.m., through two-way Video Conference (VC) / Other Audio Visual of the Members of Alicon Castalloy Limited will be held on Monday, Means (OAVM) facility organized by the Company. September 28, 2026 at 12 Noon (IST) through Video Conferencing In compliance with MCA Circulars and the SEBI Circular, the Notice of the AGM and the (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the businesses Annual Report for the Financial Year 2025-26 have been sent in electronic mode only to all as stated in the Notice convening the said AGM. those Members, whose e-mail addresses are registered with the Company or the Registrar and Share Transfer Agent or their respective Depository Participants. The Annual Report for The AGM will be convened in compliance with applicable provisions of the Financial Year 2025-26 and the Notice convening 48th AGM are available at the website the Companies Act, 2013 and the Rules made thereunder, provisions of the Company, www.garwareoffshore.in and the website of BSE Ltd., www.bseindia.com. of the SEBI (Listing Obligations and Disclosure Requirements) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Regulations, 2015 and the provisions of circular No. 03/2025 dated Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 22nd September, 2025 read with previous circulars issued by the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Ministry of Corporate Affairs and other circulars issued by SEBI the Company is pleased to offer remote e-voting facility and e-voting also at the AGM to its (‘Circulars’). The Company has entered into an agreement with National Members to exercise their right to vote by electronic means on all the Resolutions set forth in the Securities Depository Limited (NSDL) for facilitating voting through Notice convening the 48th AGM through remote electronic voting system provided by Central electronic means, as the authorized agency. The facility of casting Depository Services (India) Limited (CDSL). votes by a member using remote e-Voting system as well as voting The voting period begins on Monday – 21st September, 2026 at 10.00 a.m. and ends on on the date of the AGM will be provided by NSDL. Wednesday 23rd September, 2026 at 5.00 p.m. During this period Shareholders of the In compliance with the aforesaid Circulars, the Notice of AGM along Company, holding shares either in physical form or in dematerialized form, as on the cut-off with Annual Report for the Financial Year 2025-26 will be emailed to date Thursday, 17th September, 2026 may cast their vote electronically. The e-voting module Member at the email ID registered by them with the Company / shall be disabled by CDSL for voting thereafter. Depository Participants. The aforesaid documents will also be available The Members are further informed that : on the website of the Company viz. https://www.alicongroup.co.in/ a) The dispatch of the 48th AGM Notice along with Annual Report has been completed by wp-content/uploads/2026/09/Alicon-2025-26-Annual-Report.pdf and electronic mode only on 01st September, 2026; also on the Website of the Stock Exchange(s) i.e. BSE Limited (BSE) b) The remote e-voting shall commence on Monday, 21st September, 2026 at 10.00 a.m. and National Stock Exchange of India Limited (NSE) at IST and shall end on Wednesday, 23rd September, 2026 at 5.00 p.m. IST. The remote www.bseindia.com and www.nseindia.com respectively and National e-voting shall not be allowed beyond 05.00 p.m. on 23rd September, 2026 ; Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The c) The “cut-off” date for determining the eligibility to vote by remote e-voting or by e-voting at process for registration of e-mail addresses is as under:- the AGM is Thursday, 17th September, 2026; d) A Member, whose name is recorded in the Register of Members or in the Register of (i) For shares in physical mode: Members holding shares in physical Beneficial Owners maintained by the Depositories as on the “cut-off” date, i.e. Thursday, mode and who have not updated their email addresses with the 17th September, 2026 only shall be entitled to avail the facility of remote e-voting or e- Company are requested to update their email addresses by writing voting at the AGM via video conference; to rnt.helpdesk@in.mpms.mufg.com, Registrar and Share Transfer e) Any person, who acquires shares of the Company and becomes a member after Agent. dispatch of the Notice of AGM and holding shares as on the cut-off date, i.e. Thursday, (ii)For shares in electronic mode: Members are requested to register 17th September, 2026 may obtain user ID and password for availing remote e-voting by their email address, in respect of demat holdings with the following the instructions given on the website of CDSL www.evotingindia.com; respective Depository Participant (DP) by following the procedures f) Members of the Company holding shares either in physical or in dematerialized form, as on prescribed by the Depository Participants. the “cut-off date” shall be entitled to avail the facility of remote e-Voting or e-Voting at the This notice is being issued for the information and benefit of all the AGM. members of the Company and is in compliance with the applicable g) A member may participate in AGM even after exercising his right to vote through remote Circulars of the Ministry of Corporate Affairs and Securities and Te h-v eo pti rn og c, b du ut s eh fa ol rl en -o vt b te a gl l ao nw de ad tt eo v do inte a thg ea i An th te rA oG ugM h. VC/OAVM facility have been Exchange Board of India. Book Closure for the purpose of AGM and Dividend provided in the Notice of AGM. I) In case you have any queries or issues regarding e-voting, you may refer the Frequently I [Showing first 8,000 characters — download PDF for full document]