Genesys International Corporation: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities AndExchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations 2015 As Amended

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. onThursday February 12 2026 inter alia considered and approved the following:1. Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended December 31 2025 along with Limited Review Report of Statutory Auditors. Copies of following enclosed as Annexure-I:a. Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended December 31 2025.b. Limited Review Report of the Statutory Auditors on aforesaid results.