Genesys International Corporation has scheduled a board meeting on Wednesday, September 2, 2026, to consider the Genesys Employee Stock Option Scheme - 2026.

Board meeting agenda

The meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on August 28, 2026, by the Company Secretary and Compliance Officer.

The following matters are listed for consideration at the meeting:

• Genesys Employee Stock Option Scheme - 2026, subject to approval of the shareholders of the company
• Any other matter as may arise

Key meeting details

The table below summarises the key details of the scheduled board meeting:

The proposed Employee Stock Option Scheme - 2026 will require shareholder approval before it can be implemented, as stated in the board meeting notice.

Genesys International Corp has appointed Dhiman Basu Ray as its new Chief Technology Officer. Basu Ray previously served as Global CTO at Tech Mahindra.

Leadership appointment details

The following table summarises the key details of the appointment:

Basu Ray brings experience from his tenure as Global CTO at Tech Mahindra, a major information technology services firm. His appointment to the CTO role at Genesys International marks a senior leadership addition to the company's technology function.

Strategic context

Dhiman Basu Ray is a technology and digital engineering leader with approximately 26 years of experience. He previously served as Global Chief Technology Officer – Digital Engineering at Tech Mahindra and has held senior leadership roles across leading global technology organisations.

His experience spans artificial intelligence and machine learning, robotics, product and platform engineering, cloud and data platforms, software-defined vehicles, cybersecurity and large-scale digital transformation.

Sajid Malik, Chairman and Managing Director, Genesys International, commented on the appointment: "Genesys is moving from mapping the world to making the physical world computable. What was historically viewed as mapping is rapidly becoming the spatial intelligence layer through which governments, enterprises and intelligent machines can understand and make decisions about the real world."

Malik added that the rise of Physical AI makes this transition relevant, as AI systems operating in the physical world require accurate, three-dimensional and continuously updated models of their surroundings. Genesys has spent years building the survey infrastructure, geospatial content and Digital Twin capabilities required to create these models.

Basu Ray said: "Genesys has built a differentiated foundation through its high-precision geospatial content, advanced survey capabilities and 3D Digital Twins. The opportunity now is to bring..."