The Nomination and Remuneration Committee at its meeting held on November 13, 2025 hasconsidered and approved the allotment of 51,300 equity shares of face value of Rs. 5/- each pursuant to the exercise of the stock options by the eligible employees of the Company under theGenesys ESOP Scheme -2020.
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The Nomination and Remuneration Committee of Genesys International approved the allotment of 51,300 equity shares with a face value of Rs. 5 each on November 13, 2025. These shares were issued following the exercise of stock options by eligible employees under the Genesys ESOP Scheme 2020. This is a routine action tied to employee stock option grants and results in a marginal increase in the company's equity base. The dilution impact is small given the limited number of shares involved relative to typical share capital.
This is a minor equity dilution event with negligible impact on existing shareholders. Stock-based compensation activity like this is routine and unlikely to materially affect the share price.