Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 96

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 96
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, broker, or other nominee record holder, or you may contact us at the above address or by telephone at (212) 896-6601.

| 75 | 2025 Proxy Statement |

TABLE OF CONTENTS Other matters Our board of directors does not know of any other matters that may come before the annual meeting. However, if any other matters are properly presented at the annual meeting, it is the intention of the persons named as proxies to vote, or otherwise act, in accordance with their judgment on such matters.

| 76 | 2025 Proxy Statement |

TABLE OF CONTENTS

| Management hopes that shareholders will attend the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                        
 Whether or not you plan to attend, you are urged to submit your proxy to vote your shares online by following the instructions in the Notice, or, if you request printed copies of the proxy materials, by mail or by telephone. A prompt response will greatly facilitate arrangements for the meeting and your cooperation will be appreciated. Shareholders who attend the meeting may vote their shares personally at the meeting even though they have sent in their proxies. |

Electronic submission of proxies for voting If you own your common shares of record, you may submit your proxy to vote your shares online at www.envisionreports.com/Gby following the instructions in the Notice. Proxies submitted online must be received by 1:00 a.m., Eastern Daylight Time, on May 22, 2025. If the shares you own are held in “street name” by a bank or brokerage firm, your bank or brokerage firm will provide a vote instruction form to you with this proxy statement, which you may use to direct how your shares will be voted. Many banks and brokerage firms also offer the option of submitting your proxy to vote online or by telephone, instructions for which will be provided by your bank or brokerage firm on your vote instruction form.

| 77 | 2025 Proxy Statement |

TABLE OF CONTENTS

Exhibit 1 Reconciliation of non-GAAP financial measures to GAAP financial measures This Proxy Statement includes the following measures defined by the Securities and Exchange Commission as non-GAAP financial measures:

| • | Adjusted income from operations; |

| • | Adjusted income from operations margin; |

| • | Adjusted diluted earnings per share; and |

| • | Revenue growth on a constant currency basis. |

These non-GAAP financial measures are not based on any comprehensive set of accounting rules or principles and should not be considered a substitute for, or superior to, financial measures calculated in