Submission of Annual Report for the Financial Year 2025-26, including notice of 26th Annual General Meeting

September 01, 2026 BSE Limited (Corporate Relationship Department), 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 E-mail: corp.compliance@bseindia.com BSE SCRIP CODE: 532425 Sub: Submission of Annual Report for the Financial Year 2025-26, including notice of 26th Annual General Meeting Re: Disclosure under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26, including Notice of 26th Annual General Meeting (“AGM”) of the members of the Company, scheduled to be held on Thursday, 24th Day of September, 2026 at 11:00 A.M. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The same is also available on the website of the Company at www.genusprime.com. You are requested to kindly take the above information on your record and oblige. Thanking You, Yours Faithfully For Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) Jeevan Kumar Company Secretary Encl: A/a Contents Particulars Page Nos. Notice 1 – 24 Director’s Report and Annexure to the Director’s Report 25 – 39 Secretarial Audit Reports 40 – 46 Secretarial Compliance Report 47 – 53 Group/Person 54 - 55 Management Discussion and Analysis Report 56 - 59 Corporate Governance Report 60 – 84 Certificates/Declaration 85 – 88 Auditor’s Report on Standalone Financial Statements 89 – 103 Standalone Balance Sheet 104 – 104 Standalone Profit & Loss Account 105 – 105 Standalone Cash Flow Statement 106 - 106 Standalone Statement of Changes in Equity 107 – 107 Significant Accounting Policies 108 – 121 Notes to the Standalone Financial Statements 122 – 137 Auditor’s Report on Consolidated Financial Statements 138 – 150 Consolidated Balance Sheet 151– 151 Consolidated Profit & Loss Account 152 – 152 Consolidated Cash Flow Statement 153 – 153 Consolidated Statement of Changes in Equity 154 – 154 Consolidated Accounting Policies 155 – 172 Notes to the Consolidated Financial Statements 173 – 191 Corporate Information BOARD OF DIRECTORS REGISTERED OFFICE Mr. Amit Agarwal Near Moradabad Dharam Kanta, Kanth Road, Whole Time Director & CEO Harthala, Moradabad-244001, Mr. Udit Agarwal Uttar Pradesh Non-Executive Independent Director Tel: +91-591-2511242 Mrs. Simple Agarwal Non-Executive Non-Independent Director CORPORATE OFFICE Mrs. Anu Sharma Non-Executive Independent Director D-116, Okhla Industrial Area, Phase-I, New Delhi-110 020 Tel: +91-11-47114800 CHIEF FINANCIAL OFFICER WEBSITE & EMAIL ID Mr. Hukam Singh Website: www.genusprime.com COMPANY SECRETARY E-mail: cs.genusprime@gmail.com Mr. Jeevan Kumar AUDITORS M/s. Jethani & Associates Chartered Accountants, 454, Bees Dukan, Adarsh Nagar Jaipur-302004, Rahasthan REGISTRAR AND SHARE TRANSFER AGENT Alankit Assignments Limited Alankit House, 4E/2, Jhandewalan Extension, New Delhi – 110 055 Tel: +91-11–4254 1234 Fax: +91-11–4254 1201 Email address: rta@alankit.com CORPORATE IDENTIFICATION NUMBER L24117UP2000PLC032010 BSE CODE 532425 GENUS PRIME INFRA LIMITED (Formerly Gulshan Chemfill Limited) Regd. Office: Near Moradabad Dharam Kanta, Kanth Road, Harthala, Moradabad, U.P.-244001 CIN: L24117UP2000PLC032010 Tel.: +91-591-2511242; Email: cs.genusprime@gmail.com; Website: www.genusprime.com Notice of the 26th Annual General Meeting Notice is hereby given that the 26th Annual General Meeting of Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) will be held on Thursday, 24th day of September, 2026 at 11.00 A.M. (IST) through Video Conferencing(“VC”) / Other Audio Visual Means(“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with Reports of the Directors’ and the Auditors’ thereon. 2. To appoint a director in place of Mr. Amit Agarwal (DIN: 00016133), who retires from office by rotation and being eligible, offers himself for re–appointment. SPECIAL BUSINESS: 3. RE-APPOINTMENT OF MR. AMIT AGARWAL (DIN:00016133), AS WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY To consider and, if thought fit, to pass, with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the recommendation of the Nomination and Remuneration Committee of the Company and approval of the Board and subject to the provisions of Sections 196, 197, 198, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Articles of Association of the Company, approval of the members of the Company be and is hereby accorded to the re-appointment of Mr. Amit Agarwal (DIN: 00016133), as Whole Time Director and Chief Executive Officer of the Company with effect from 15thAugust, 2026 to 14thAugust, 2031, upon the term(s) and condition(s) as detailed in the explanatory Annual Report 2025-26 statement attached hereto, which is hereby approved and sanctioned with authority to the Board of Directors to alter and vary the terms and conditions of the said re-appointment and/or agreement in such manner as may be agreed to between the Board of Directors and Mr. Amit Agarwal. RESOLVED FURTHER THAT Mr. Amit Agarwal shall be the Key Managerial Personnel of the Company w.e.f. 15th August, 2026 during his tenure as Whole Time Director and Chief Executive Officer of the Company in terms of Section 203 of the Companies Act, 2013. RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 4. POWER TO CREATE PLEDGE, MORTGAGE, HYPOTHECATE AND/OR CHARGE PRESCRIBED U/S 180(1)(a) OF THE COMPANIES ACT, 2013 To consider and, if thought fit, to pass, with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section180(1)(a) and all other applicable provisions of the Companies Act, 2013, and the Rules made thereunder, including any statutory modification(s) thereto or re-enactment(s) thereof, for the time being in force, and in accordance with the Articles of Association of the Company, and subject to such other approvals, consents, sanctions and permissions, as may be necessary, consent of members of the Company be and is hereby accorded to the Board of Directors of the Company to create pledge, mortgage, hypothecate and/or charge all or any part of the movable or immovable properties being substantial undertaking as per section 180(1)(a) of the Companies Act, 2013 for the purpose of borrowing any sum of money in foreign currency or Indian Rupees for the purpose of business of the Company from any Bank, Financial Institution, Lending Institutions considered suitable by the board provided that the aggregate indebtedness secured by the assets of the Company does not exceed Rs. 100 Crore (Rupees One Hundred Crore Only) at any point of time. RESOLVED FURTHER THAT the Board of Directors be and is hereby severally authorized to negotiate and settle the terms and conditions with the concerned Bank(s)/ Financial Institution(s)/Lender(s), finalize the applicable instruments/agreements, deeds or any other document for borrowing the monies for the purpose of business of the Company and to do and perform all such other acts, deeds and things including delegation of all or any of its powers conferred on it by or under this resolution to any Annual Report 2025-26 Committee of Directors or to an [Showing first 8,000 characters — download PDF for full document]