GENESYS INTERNATIONAL CORPORATION LTD.

Genesys International Corporation Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, business activities, operations, employee data, and sustainability initiatives. The company operates on a standalone basis and serves both public and private sector clients across various industries including municipal corporations, infrastructure, telecom, and defense. The report also highlights employee demographics, including a segment for differently-abled individuals, and provides turnover rate trends for permanent employees over the past three fiscal years.

Genesys International Corporation Ltd has dispatched a letter to members who have not registered their email addresses, providing a web-link to the Annual Report 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The AGM notice and Annual Report are available on the company's website. Members are urged to update their KYC details and are provided with e-voting information, including cut-off dates and voting periods.

Genesys International Corporation Ltd has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of Dr. Yogita Shukla as a Director, and the appointment of M/s G. K. Choksi & Co. as Statutory Auditors for a five-year term. The company will also seek approval for the Genesys ESOP Scheme 2026. Remote e-voting will be open from September 23 to September 29, 2026.

Genesys International Corporation Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 30, 2026, at 3:30 p.m. IST via Video Conferencing. The company has enclosed its 44th Annual Report for the financial year 2025-26, detailing its leadership in city-scale Digital Twins and its strategy to build India's first spatial intelligence platform. The report highlights advancements in geospatial technology, including underground utility mapping and GeoAI-powered applications. Key business developments include a six-year partnership with Tata Motors for navigation and ADAS maps and the launch of India's first large-scale HD ADAS maps covering over 1 lakh kilometers of national highways. Remote e-voting will be open from September 23 to September 29, 2026.

Genesys International Corporation Limited's Board of Directors convened on September 2, 2026, approving several key decisions. The board appointed M/s. G. K. Choksi & Co. as the new Statutory Auditors for a five-year term, replacing M/s. MSKA & Associates. Additionally, the 'Genesys ESOP Scheme – 2026' was approved, proposing up to 30,00,000 stock options. Adjustments to the existing ESOP Scheme – 2022 were also approved, including the grant of 1,82,640 additional stock options due to a rights issue. The resignation of Internal Auditor M/s. H.C. Vora & Associates was noted, and M/s. XAG & Co. was appointed as the new Internal Auditor. The notice for the 44th Annual General Meeting, scheduled for September 30, 2026, was also approved.

Genesys International Corporation Ltd announced board approvals on September 2, 2026, including the appointment of M/s. G. K. Choksi & Co. as Statutory Auditors for a five-year term, replacing M/s. MSKA & Associates. The company also approved the "Genesys ESOP Scheme – 2026" with a proposed grant of up to 30,00,000 stock options. Additionally, adjustments were made to the existing ESOP Scheme – 2022 due to a rights issue, granting 1,82,640 additional options. The board noted the resignation of M/s. H.C. Vora & Associates as Internal Auditor and approved the appointment of M/s. XAG & Co. as the new Internal Auditor. The 44th Annual General Meeting is scheduled for September 30, 2026.

Genesys International Corporation Ltd has announced that its Board of Directors will convene on September 2, 2026. The primary agenda items include the consideration and approval of the Genesys Employee Stock Option Scheme – 2026, which will be subject to shareholder approval. The meeting will also address any other pertinent matters as deemed necessary by the board. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Genesys International Corporation Limited has issued a clarification to the stock exchanges regarding significant price movement in its securities. The company stated that it has not yet received formal communication from Ahmedabad Municipal Corporation (AMC) confirming the award of a ₹240 crore contract for a 3D GIS survey/mapping project. While acknowledging a news article reporting the contract award, Genesys clarified that the article was not issued by them and they have made no public announcement regarding this contract. The company affirmed its compliance with SEBI Listing Regulations and stated that there are no undisclosed material events. They will make a disclosure if and when a formal award is received.

Genesys International Corporation Limited has appointed Dhiman Basu Ray as its new Chief Technology Officer (CTO). Ray brings approximately 26 years of experience, including his previous role as Global CTO – Digital Engineering at Tech Mahindra. His expertise spans AI, machine learning, robotics, cloud platforms, and digital transformation. This appointment aligns with Genesys' strategic shift from creating Digital Twins to developing an AI-powered Spatial Intelligence layer, enabling better decision-making for governments, enterprises, and intelligent machines in the physical world. Ray's leadership is expected to be crucial in building the technology architecture for this transition.

Genesys International Corporation Limited has announced the allotment of 2,50,74,226 equity shares following its rights issue. The shares were issued at ₹50 each, including a premium of ₹45, as per the terms outlined in the Letter of Offer dated July 31, 2026. This allotment increases the company's paid-up equity share capital from ₹20,89,51,885 (4,17,90,377 shares) to ₹33,34,23,015 (6,68,64,603 shares). The newly allotted shares will have the same rights as existing equity shares.