Genesys International Corporation Limited has informed the Exchange regarding Notice of Postal BallotPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed a copyof the Postal Ballot Notice together with the Explanatory Statement thereto for seekingapproval of the Members of the Company on the Special Business as set out in thesaid Postal Ballot Notice