October 20, 2021

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: Intimation of Board Meeting to approve the un-audited financial results for the quarter and half year ended September 30, 2021.

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, October 26, 2021, inter alia, to consider and approve the un-audited (standalone and consolidated) financial results of the Company for the quarter and half year ended September 30, 2021.

Yours faithfully,

For Genesys International Corporation Ltd.

Vineet Chopra

Vice President - Legal &

Company Secretary

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

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Genesys International Corporation Ltd. published this content on 21 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 09:13:05 UTC.