India Upcoming Corporate Actions BSE NSE — July 31, 2026

To consider Fund Raising and other business mattersIn continuation to the meeting of the Board of Directors of Genesys InternationalCorporation Limited (the Company ) held on Friday, June 26, 2026, approving theRights Issue of fully paid-up Equity shares of face value of ₹ 5 each to the eligibleEquity Shareholders of the Company, we would like to inform you that a meeting ofthe Rights Issue Committee of the Board of Directors of the Company is scheduledto 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 RightsIssue.

To consider Fund Raising by issuance of listed, secured/unsecured, non-convertible debentures on private placement basis or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities.

Final Dividend for FY 2025-26.

Board Meeting Intimation for Meeting to be held on Friday, July 31, 2026