Genesis Ibrc India Ltd — Important, 31-12-2025: Company Update

Genesis IBRC India Limited reports the resignation of its Company Secretary and Compliance Officer, Mr. Ramakrishna Subray Hegde, effective from December 31, 2025, due to personal reasons. This is a key change in the company's governance structure. To ensure uninterrupted compliance, Mr. Balakrishna Koppula, a Whole-time Director, will temporarily serve as the Compliance Officer until a permanent replacement is appointed. This arrangement ensures essential regulatory functions continue smoothly.