Fixes Record Date for the purpose of e-Voting

September 01, 2026 BSE Limited (Corporate Relationship Department), P J Towers, Dalal Street, Fort, Mumbai-400001 E-mail: corp.compliance@bseindia.com BSE SCRIP CODE: 532425 Dear Sir/Madam, Sub: Intimation of Book Closure and Record Date for the Purpose of Annual General Meeting Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 26th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 24, 2026 at 11:00 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for the Financial Year 2025-26, in compliance with the applicable provisions of the Companies Act, 2013 (“Act''), SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), SEBI and MCA Circulars respectively. The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive), for the purpose of 26th Annual General Meeting of the Company. The facility of casting votes by a member using remote e-voting as well as the e-voting system during the AGM will be provided by Central Depository Services (India) Limited (“CDSL”). The remote e-voting period shall commence on Monday, September 21, 2026 (09:00 A.M.) (IST) and end on Wednesday, September 23, 2026 (05:00 P.M.) (IST). During this period, shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Thursday, September 17, 2026 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The detailed instructions for e-Voting process are given in the Notes forming part of the Notice of the AGM. We request to kindly take the same on record. Thanking you, For Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) Jeevan Kumar Company Secretary