Genesys International Corporation Limited has informed the exchange regarding Scrutinizer''s Report and Voting Results of the 44th Annual General Meeting held on September 30, 2026

October 01, 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: Submission of Voting Results along with Scrutinizers Report of the 44th Annual General Meeting of the Company held on September 30, 2026. We hereby inform you that the 44th Annual General Meeting (“AGM”) of the Company was held on September 30, 2026 at 03:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and the businesses mentioned in the AGM Notice dated September 04, 2026, were transacted. Further in compliance with the provisions of the Companies Act, 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, from time to time, please find enclosed herewith the below information: a) Voting Results as required under Regulation 44 of the Listing Regulations. All resolutions as set out in the Notice of 44th AGM are passed with requisite majority. (Annexure-A) b) Consolidated Scrutinizer’s Report dated October 01, 2026, pursuant to Section 108 of the Act, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure-B) Please note that all the resolutions contained in the Notice of 44th AGM of the Company were passed with requisite majority as per Scrutinizers Report. Kindly take the above information on your record. Thanking You, Yours Faithfully, For Genesys International Corporation Limited Sajid Malik Chairman & Managing Director DIN: 00400366 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 Home Validate General information about company Scrip code 506109 NSE Symbol GENESYS MSEI Symbol NOTLISTED ISIN INE727B01026 Name of the company Genesys International Corporation Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 04:24 PM Home Validate Scrutinizer Details Name of the Scrutinizer Sanam Umargikar Firms Name DSM & Associates Qualification CS Membership Number F11777 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 18-09-2026 Total number of shareholders on record date 42736 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 74 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Accounts (Standalone and Consolidated), Report of the Auditors and Directors Description of resolution considered Thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21882868 99.9927 21882868 0 100.0000 0.0000 Promoter and Poll 21884468 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 21884468 21882868 99.9927 21882868 0 100.0000 0.0000 E-Voting 150247 8.9301 150247 0 100.0000 0.0000 Public- Poll 1682483 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1682483 150247 8.9301 150247 0 100.0000 0.0000 E-Voting 7798677 18.0118 7782326 16351 99.7903 0.2097 Public- Non Poll 43297652 134376 0.3104 134376 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 43297652 7933053 18.3221 7916702 16351 99.7939 0.2061 Total Total 66864603 29966168 44.8162 29949817 16351 99.9454 0.0546 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Dr. Yogita Shukla (DIN: 09286545), who retires by rotation, as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21882868 99.9927 21882868 0 100.0000 0.0000 Promoter and Poll 21884468 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 21884468 21882868 99.9927 21882868 0 100.0000 0.0000 E-Voting 150247 8.9301 0 150247 0.0000 100.0000 Public- Poll 1682483 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1682483 150247 8.9301 0 150247 0.0000 100.0000 E-Voting 7765427 17.9350 7705145 60282 99.2237 0.7763 Public- Non Poll 43297652 134376 0.3104 134376 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 43297652 7899803 18.2453 7839521 60282 99.2369 0.7631 Total Total 66864603 29932918 44.7665 29722389 210529 99.2967 0.7033 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint the Statutory Auditors of the Company and fix their remuneration % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21882868 99.9927 21882868 0 100.0000 0.0000 Promoter and Poll 21884468 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 21884468 21882868 99.9927 21882868 0 100.0000 0.0000 E-Voting 150247 8.9301 150247 0 100.0000 0.0000 Public- Poll 1682483 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1682483 150247 8.9301 150247 0 100.0000 0.0000 E-Voting 7765427 17.9350 7749032 16395 99.7889 0.2111 Public- Non Poll 43297652 134376 0.3104 134376 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 43297652 7899803 18.2453 7883408 16395 99.7925 0.2075 Total Total 66864603 29932918 44.7665 29916523 16395 99.9452 0.0548 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval of Genesys International Corporation Limited – Employee Stock Option Plan (Genesys Description of resolution [Showing first 8,000 characters — download PDF for full document]