Genesys International Corporation Ltd.

Genesys International Corporation has informed that the register of members & share transfer books of the company will remain closed from September 08, 2012 to September 14, 2012 for the purpose of payment of dividend and annual general meeting (AGM) of the company to be held on September 14, 2012. The dividend on equity shares, if approved at the ensuing AGM to be held on September 14, 2012, will be credited / dispatched on or before September 24, 2012.

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