Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 89

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 89
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 mail it in the United States. The shares you own will be voted according to the instructions on the proxy card you mail. If you sign and return the proxy card, but do not give any instructions on a particular matter to be voted on as described in this proxy statement, the shares you own will be voted in accordance with the recommendations of our board of directors. The board of directors recommends that you vote “ FOR ” each director nominee included in Proposal No. 1 and “ FOR ” Proposal Nos. 2 and 3. You may vote by scanning the QR code. You may vote your shares by scanning the QR code located in the Notice. You may vote in person. If you attend the meeting at the location set forth in the accompanying Notice of 2025 Annual General Meeting, you may vote by delivering your completed proxy card in person or you may vote by completing a ballot. Ballots will be available at the meeting. If you attend the meeting in person, you will need to bring an acceptable form of photo identification, such as a driver’s license or passport, along with evidence of your ownership of shares of the Company as of the record date. Why did I receive a notice regarding the availability of proxy materials instead of printed copies of these materials in the mail? In accordance with rules promulgated by the Securities and Exchange Commission (the “SEC”), we have elected to furnish our proxy materials to shareholders over the Internet. Most shareholders are receiving by mail the Notice, which provides general information about the annual meeting, the address of the website on which our proxy statement and annual report are available for review, printing and downloading, and instructions on how to submit proxy votes. For those who wish to receive their materials in a different format (e.g., paper copy by mail), the Notice contains instructions on how to do so. Shareholders who have elected to receive paper copies of the proxy materials will receive these materials by mail. Can I change my vote after I have mailed my proxy card or after I have submitted my proxy to vote my shares online or by telephone? Yes. You can revoke your proxy and change your vote at any time before the polls close at the meeting by doing any one of the following things:

| • | submitting another proxy to vote with a later date online, by telephone or by scanning the QR code; |

| • | signing and delivering another proxy with a later date to our Corporate Secretary, c/o Genpact LLC, 521 Fifth Avenue, 14thFloor, New York, NY 10175