GENESYS INTERNATIONAL CORPORATION LTD.

Genesys International Corporation Ltd announced that promoter Sajid Malik has created a pledge on 11,86,046 equity shares, representing 2.84% of the total share capital. This pledge was created on July 1, 2026, in favor of HDFC Bank Limited as collateral to secure working capital credit facilities for the company. The disclosure was made on July 7, 2026, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following this creation, Mr. Malik's directly encumbered shares are now 9,20,728, representing 2.20% of the total share capital.

Genesys International Corporation Ltd announced today, June 26, 2026, that its Board of Directors has approved a Rights Issue to raise funds up to ₹13,930 Lakhs. The issue will be for Equity Shares of face value Rs. 5/- each, offered to eligible shareholders as of a to-be-determined record date. This move is in accordance with SEBI (LODR) Regulations, 2015, and other applicable laws. The Board also constituted a Rights Issue Committee to manage the process, including determining the issue price, entitlement ratio, and timing. The meeting commenced at 11:35 a.m. and concluded at 11:56 a.m.

Genesys International Corporation Ltd's Board of Directors has approved a Rights Issue of Equity Shares, aiming to raise up to ₹13,930 Lakhs. The issue will be offered to eligible shareholders as of a determined record date. The Board also established a Rights Issue Committee to manage the process, including determining the issue price, entitlement ratio, and timing. Specific terms will be finalized by the Board or the authorized committee. This move is in accordance with applicable laws and regulations, including SEBI ICDR Regulations.

Genesys International Corporation Limited's Board of Directors, in a meeting held on June 26, 2026, approved the issuance of equity shares worth up to ₹13,930 Lakhs through a Rights Issue. The issue is open to eligible shareholders as of a subsequently determined record date. The Board also approved the formation of a Rights Issue Committee to manage the process, including determining the issue price, entitlement ratio, and timing. This move aims to raise capital in accordance with applicable SEBI regulations and the Companies Act.

Genesys International Corporation Ltd has announced that its Board of Directors will convene on June 26, 2026. The primary agenda item is to consider and evaluate a proposal for raising funds through the issuance of securities, subject to applicable laws. Concurrently, the company has informed that its trading window for designated persons and their relatives will be closed from June 23, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's Insider Trading Regulations. The company's website will also host the intimation notice.

Sajid Siraj Malik, a promoter of Genesys International Corporation Ltd, has acquired 33,65,075 equity shares from his late mother, Mrs. Saroja Siraj Malik, also a promoter, through transmission upon her demise. This transaction is exempt under Regulation 10(1)(g) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it constitutes a transmission of shares amongst the promoter group. The company clarified that the aggregate holding of the promoter and promoter group remains unchanged post-transaction. Sajid Siraj Malik's individual shareholding increased from 2.90% (12,13,381 shares) to 10.96% (45,78,456 shares) as a result of this acquisition.

Genesys International Corporation Ltd has filed a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing pertains to Sajid Siraj Malik and Persons Acting in Concert (PACs). The disclosure details changes in shareholding before and after an acquisition or disposal event. Specific percentages of shareholding and voting capital, both total and diluted, are to be provided in the full filing. This regulatory filing is a standard procedure for significant shareholding changes.

Sajid Siraj Malik, a promoter of Genesys International Corporation Limited (GICL), has acquired 33,65,075 equity shares through transmission from his late mother, Mrs. Saroja Malik, also a promoter. This transaction, reported under SEBI's Takeover Regulations, changes the shareholding structure within the promoter group. The acquisition was due to the transmission of shares following the passing of Mrs. Saroja Malik. The total shareholding of the acquirer and PACs in GICL remains significant, reflecting continued promoter commitment.

Genesys International Corporation Ltd. has received approval from its members to increase the Authorised Share Capital and consequently alter the Capital Clause of the Memorandum of Association. The resolution was passed on May 30, 2026, following a postal ballot notice dated April 23, 2026. The altered Clause V of the Memorandum of Association now states the Authorised Share Capital is ₹45,00,00,000 (Rupees forty five crores only) divided into 9,00,00,000 Equity Shares of face value of ₹5 each.

Genesys International Corporation Ltd's Board reviewed a notice of non-compliance from BSE and NSE regarding Regulation 17(1) of the Listing Regulations. Both exchanges imposed a fine of ₹4,18,900 each (inclusive of GST) for non-compliance with Board of Directors composition requirements. The Board is seeking an independent director with expertise in Information Technology and GIS, citing the need for a thorough selection process. The company currently has a mix of 6 directors, with half being independent, including a woman director.