Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve In continuation ....

July 27, 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 Sub: Prior intimation of meeting of the Rights Issue Committee of Genesys International Corporation Limited Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation to the meeting of the Board of Directors of Genesys International Corporation Limited (the “Company”) held on Friday, June 26, 2026, approving the Rights Issue of fully paid-up Equity shares of face value of ₹ 5 each to the eligible Equity Shareholders of the Company, we would like to inform you that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, inter alia, to consider the Rights Issue price, rights entitlement ratio, record date and other modalities related to the Rights Issue. We request you to take the above on record and disseminate the same on your website. Thanking You, Yours Faithfully, for Genesys International Corporation Limited 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