GENESYS INTERNATIONAL CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results along with scrutinizers report of the 41st Annual General Meeting of the Company held on September 28, 2023. Please note that all the resolutions contained in the notice of the 41st AGM of the Company were passed with requisite majority as per Scrutinizers Report. We would like to inform that Mr. Ganapathy Vishwanathan, Non-executive Director has retired by rotation on conclusion of AGM held on September 28, 2023.