Genesys International Corporation Ltd.

Genesys International Corporation has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and approve the Annual Accounts and Audited Financial Results of the Company for the Financial Year Ended March 31, 2016, and to consider recommendation of dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2016.

The above information is a part of company’s filings submitted to BSE.