Genesys International Corporation: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Listings Regulations we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors has effective from March 13 2026 appointed Mr. Sumit Sen (DIN: 11605716) as an Additional Non Executive Independent Director of the Company vide its circular resolution dated march 13 2026 subject to the approval of shareholders