Genesys International Corporation Ltd.

Genesys International Corporation has informed that the board of directors of the company at its meeting held on May 29, 2012,has approved ,subject to approval of shareholders of the company, Central Government and other regulatory authorities ,the re-appointment of Sajid Malik as managing director for a fresh period of five years with effect from September 01, 2012 and Sajid Malik be designated as chairman & managing director and re-appointed Sohel Malik as executive director for a fresh period of five years with effect from September 01, 2012.

The above information is part of company’s filing submitted to the BSE.