GENESYS INTERNATIONAL CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Enclosed a copy of the Postal Ballot Notice thereto for seeking approval of the Members of the Company through remote e-voting on the following Special Businesses:<BR> <BR> i. Appointment of M/s. MSKA & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill up casual vacancy, caused due to resignation of M/s G. K Choksi & Co., Chartered Accountants.<BR> <BR> ii. Adoption of new set Articles of Association (AOA) in substitution of existing AOA.<BR> <BR> The Postal Ballot Notice is being sent to all the Members whose names appear in the Register of Members / list of Beneficial Owners as received from NSDL and CDSL and whose email IDs are registered with the Company / Depositories as on Friday, 3rd December, 2021 (cut-off date). <BR> <BR> The e-voting period shall commence from Sunday 12th December, 2021 at 9.00 a.m. (IST) and shall<BR> end on Monday 10th January, 2022 at 5.00 p.m. (IST)<BR> <BR> Postal Ballot Notice is available on the website of the Company ww.igenesys.com<BR>