Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Result (Standalone & Consolidated) for the quarter & half year ended September 30, 2026

November 06, 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: Intimation of Board Meeting This is inform you that, Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, rules and regulations, if any, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, to, inter alia, consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the report of the Statutory Auditors thereon. Closure of Trading Window Further to our intimation dated Tuesday, September 29, 2026, the Trading Window has been closed from Thursday, October 01, 2026, and shall remain closed till Sunday, November 15, 2026, i.e. until 48 hours of the declaration of the above Financial Results to the stock exchanges. We request you take the above information on records. 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