GENESYS INTERNATIONAL CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On October 26, 2021

The Board of Directors of the Company, at their meeting held today, October 26, 2021 has inter alia considered and approved following.<BR> <BR> i. Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 along with Statement of Asset and Liabilities as at September 30, 2021. Copies of the following enclosed as Annexure- I <BR> Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021; <BR> Limited Review Report of the Statutory Auditors on aforesaid results.<BR> <BR> ii. Resignation of Company''s Statutory Auditor G.K. Choksi & Co., Chartered Accountants. Letter and required disclosure enclosed as Annexure-II, II-A & III<BR> iii. Appointment of MSKA & Associates, Chartered Accountants, as Statutory Auditors of the Company. Brief profile of MSKA & Associates, Chartered Accountants is enclosed herewith in Annexure-II-B<BR> The meeting of Board commenced at 6.30 p.m. and concluded at 8.30 p.m.<BR> <BR>