Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 94

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 94
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 of a group which intends to deliver a proxy statement or form of proxy to holders of at least the percentage of our outstanding share capital required to elect the nominee, or otherwise to solicit proxies from shareholders in support of such nomination. |

As to each person whom the shareholder proposes to nominate for election as a director:

| • | the name, age, business address and residence of such proposed nominee; |

| • | the principal occupation or employment of the proposed nominee; |

| • | the class, series and number of shares of the Company beneficially owned by such nominee; |

| • | particulars which would, if such proposed nominee were appointed as a director, be required to be included in the Company’s register of Directors and Officers; |

| • | all information relating to the person that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to the Exchange Act; and |

| • | the proposed nominee’s written consent to being named in the proxy statement as a nominee and to serving as a director if elected. |

In addition to satisfying the advance notice procedure in our bye-laws with regard to shareholder proposals related to the nomination of candidates for election as directors, including the earlier notice deadlines set out above, to comply with the SEC’s universal proxy rule, shareholders who intend to solicit proxies in support of director nominees other than the Company’s nominees in compliance with Rule 14a-19 under the Exchange Act must also provide notice that sets forth the information required by Rule 14a-19 no later than March 23, 2026. If the date of the 2026 Annual General Meeting of Shareholders changes by more than 30 calendar days from the date of the 2025 Annual General Meeting of Shareholders, such notice must instead be provided by the later of 60 calendar days prior to the date of the 2026 Annual General Meeting of Shareholders or the 10th calendar day following public announcement by the Company of the date of the 2026 Annual General Meeting of Shareholders. Any proposals, nominations or notices should be sent to: Genpact LLC 521 Fifth Avenue, 14th Floor New York, New York 10175 Attention: Corporate Secretary

| 74 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |Important Information about the Annual General Meeting and Voting |

What are the costs of soliciting these proxies? We will bear the costs of solicitation of proxies. We are initially