Appointment of Mr. Nikhil Alulkar as Chief Executive Officer and Key Managerial Personnel, Re-designation of Mr. Aniruddha Roy as Chief Innovation Officer and Appointment of Mr. Dhiman ....

August 14, 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.: Outcome of Board Meeting held on August 14, 2026 In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on today i.e. Friday, August 14, 2026 have inter alia considered and approved the following: - 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 in compliance with Indian Accounting Standards (“IND AS”) along with the Limited Review Report issued thereon. Copies of the following enclosed as Annexure A: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. b. Limited Review Report of the Statutory Auditors on aforesaid results. On the Basis of recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has approved 2. The appointment of Mr. Nikhil Alulkar, as the Chief Executive Officer (CEO) and Key Managerial Personnel (KMP), designated as Senior Management Personnel of the Company with effect from August 14, 2026. 3. The re-designation of Mr. Aniruddha Roy (Senior Management Personnel) presently serving as Chief Technology Officer (CTO) of the Company, as Chief Innovation Officer with effect from August 14, 2026. 4. The appointment of Mr. Dhiman Ray, as the Chief Technology Officer (CTO), designated as Senior Management Personnel of the Company with effect from August 14, 2026. 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 details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – B. The meeting of Board commenced at 04.30 p.m. and concluded at 06.30 p.m. You are requested to take the above on your 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 Annexure‐B The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – B. Sr. Particulars Details 1. Name Mr.Nikhil Alulkar (CEO) 2. Reason for change viz. Appointment as Chief Executive Officer appointment, resignation, reappointment, removal, death or otherwise; 3. Date of appointment Appointment w.e.f. August 14, 2026 /cessation as applicable) & term of appointment; 4. Brief profile (in case of Mr. Nikhil Alulkar is a seasoned technology industry leader with over appointment); 25 years of experience in business growth, digital transformation, enterprise technology, and strategic partnerships. Prior to joining Genesys International, he served as Senior Vice President and Country Head – India Business at Tech Mahindra, where he led market strategy, customer engagement, industry relationships, and growth initiatives. Previously, he held leadership positions at Microsoft and SAP, driving enterprise customer success, cloud and digital transformation, strategic partnerships, and business expansion. He has extensive experience in enterprise technology, cloud, artificial intelligence, digital platforms, strategic alliances, and go-to-market strategy, with a strong understanding of the Indian business and technology landscape. Education: He holds a Bachelor’s degree in Engineering from Pune University and an ePGDM from TAPMI, along with executive leadership programs in business strategy, innovation, and organisational leadership. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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 Sr. Particulars Details 1. Name Mr. Aniruddha Roy 2. Reason for change viz. Due to change in internal role and responsibilities appointment, resignation, Mr. Aniruddha Roy will relinquish the position of Chief Technology reappointment, removal, Officer and be redesignated as Chief Innovation Officer death or otherwise; 3. Date of appointment Change in designation w.e.f August 14, 2026 /cessation as applicable) & term of appointment; 4. Brief profile (in case of Dr. Aniruddha Roy has over 30 years of experience in the geospatial appointment); and technology sectors, including more than a decade as Chief Technology Officer at Genesys International. He leads innovation and technology initiatives across areas including Digital Twins, LiDAR, Artificial Intelligence and advanced spatial analytics, with a focus on developing scalable solutions for urban development, infrastructure, utilities, disaster management and location intelligence. Prior to joining Genesys, he served as Vice President, Strategic Business Group at Navayuga Engineering and held senior leadership positions at Esri India. He began his career as a researcher at IIT Bombay in remote sensing and environmental modelling. Dr. Roy holds an M.Tech from IIT Roorkee, a PhD from IIT (ISM) Dhanbad, a CERG from the University of Geneva, Switzerland, and an MBA in Disaster Management from IP University, Delhi. He is a Fellow of the Institution of Engineers (India) and is a Member with the geospatial committees of BIS and FICCI. He has also contributed to national and international scientific publications and technology initiatives. 5. Disclosure of relationships between directors (in case of Not applicable appointment of a director). 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 Sr. Particulars Details 1. Name Mr. Dhiman Basu Ray (CTO) 2. Reason for change viz. Appointment as Chief Technology Officer appointment, resignation, reappointment, removal, death or otherwise; 3. Date of appointment Appointment w.e.f. August 14, 2026 /cessation as applicable) & term of appointment; 4. Brief profile (in case of Mr. Dhiman Basu Ray is a seasoned technology and digital engineering appointment); professional with around 26 years of experience in technology, digital engineering, product and platform engineering, artificial intelligence, digital transformation and business management. He has held senior leadership positions with leading organisations including Tech Mahindra, Tata Consultancy Services (TCS), Wipro, Zensar Technologies. He has extensive experience in building and scaling digital businesses, driving technology-led transformation, developing product and platform engineering capabilities and managing global businesses across markets including North America, Europe, UK, Japan, ANZ and UAE. His areas of expertise include Digital Engineering, AI/ML, Robotics, Product & Platform Engineering, Cloud, Data, Cybersecurity, Digital Transformation and P&L Management. He has also been involved in building businesses from inception and leading large-scale global technology and engineering operations. Mr. Ray comp [Showing first 8,000 characters — download PDF for full document]