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Genesys International Corporation Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:44 PM, 23rd Dec 2025

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations 2015 we hereby inform that Mr. Manish Patel ( DIN : 03051315) has completed his second term as an Independent Director of the Company w.e.f. close of business hours of December 23 2025

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