Copy of public notice advertised in newspapers

September 02, 2026 BSE Limited (Corporate Relationship Department), P J Towers, Dalal Street, Fort, Mumbai-400001 E-mail: corp.compliance@bseindia.com BSE SCRIP CODE: 532425 Sub: Copy of Public Notice advertised in Newspapers Dear Sir, Please find enclosed herewith copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 26th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. You are requested to take the aforesaid on record and oblige. Thanking You, Yours Faithfully For Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) Jeevan Kumar Company Secretary Encl: A/a WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS SALE NOTICE FOR Genus Zonal Stressed Assets Recovery Branch, di 3iim agher eD Ath Floor, Rajendra Bhawan, Rajendra Place, New Delhi -110008- India SALE OF energizing lives Bank of Baroda == aeeas Phone: +91 11 42268509, 42268003 E-mail: armdel@bankofbaroda. FETLAUT IMVMIMOVABLE PROPERTIES GENUS PRIME INFRA LIMITED “APPENDIX- IV-A [See proviso to Rule 8(6) & 9(1)] (Formerly Gulshan Chernélll Limbtedi) (EIN: Ld 1 PUP2000PLOCOS2010) E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule Regd, Office: Near Moradabad Dharam Ranta, Kanth Road, Harlhala, Moradabad-2420001 (UP) 8(6), 9(1) of the Security Interest (Enforcement) Rules, 2002. Phone: (897-2517242, Website: week. genuspime.com, Emalk cs.ganusnimeiigmal com Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable properties mortgaged /charged to the Secured Creditor, Physical Notice of Annual General Meeting and E-Voting Information possession of which has been taken by the Authorized Officer of Bank of Baroda (Secured Creditor), will be sold on “As is where is”, “As is what is”, and “Whatever there is” for recovery of below mentioned Nalice is herety aver that the 20" Annual General bleeang (AGHof )the Members of Genus Prime Intra Limited (‘the Company’) is scheduled in be held account/s. The details of Borrower/s/Guarantor/s/Secured Asset/s/Dues/Reserve Price/e-Auction date & Time, EMD and Bid Increase Amount are mentioned below- on Thuraday. Senlembar 24, 2020 al 11:00 eum IST through Video Conferencing (WC") | Other Audio Visual Means (OVO), in-complianoe with-all the Name & address of Borrower/s / Detailed description of the Total Dues Date & Time of Reserve Price Status of Property applicable provisions of the CompaniAecst, 2073 and he Rules made (hereunder and tha Securtes and Exchange Board of India (Listing Oolgations and Desciosuire Requirements) Regquiations, 2045 (SEB) Listy Regulations), read with fe appaicable circutars issued by Ihe Mireiry of Ganporate Affairs and Guarantor/s immovable property with E-auction EMD Possession Inspection the SEBIi n thes regard (Colectvely retered to.ag “applicable circulars”) to bansacthte businesses as set for in he Nedceo f AGM, The Members can jain (Constructive | Date & Time known encumbrances, Bid Increase the AGMin the VICIOAWM mode 30 minutes before and after the scheduled time of the commencement of AGM by following tha procedure mentionedi n the /Physical) if any Amount Halice oC AGM. in accordance wilh the apoktable arculars, (he Noise ol AGH and Annual Resort for ihe fimancial sar 2025-276 heave been senl on Seplembe01r, 202t6o. all he Members of the Camaany whose emall addresses are registered with the Company! Depostory Partcipantis) Further, a fetter 4, M/sSHRIMINDUSTRIES PVT LTD All that part and parcel of the of commercial shop no Rs. 22,63,95,681/- 24.09.2026 Rs. 1,57,00,000/-| Physical | 21.09.2026 containing the weblink and the axect peth for assessing the Notica of 26th AGM and Annual Report for the Financial Year 2005-26 has been sent to those Regd Address : 1702/12, Shrinath Market, Bhagirath 1702/12, Ground floor including Basement & (Rs. Twenty Two Crore Sixty! From 02.00 Rs. 15.70,000/- 10.0AM0 to shareholders who have nob ragishered {her amail address. The aforesaid documents are also available on websiofl tehe Companayl waw.genuspeme, com, Place Chandni Chowk, Delhi- 110006 Mezzanine Floor, Municipal no 1702 & 1703, Three Lakhs Ninety Five PM. _—? 02.00 PM wabsite of the Central Depasilory Services (India) Limbed OCOSL) af wew.evcingindka.com and webste of ihe Stock Exchange: at www bselnda.com Pursuant ip the provisions of Section 104 of the Companies Act 2012 read with Rule 20 of the Companies (Management and Adminstration) Rules, 2014 Guarantors : 1. Mr Shubham Sharma s/o Mr Uma Bhagirath Palace, Chandni Chowk, New Delhi -| Thousand Six hundred to 06.00 PM. Rs. 25,000/- end Regulation 44 of ihe SES! Listing Regulations, and applicable circufars, membars holding sharas as on the cul-08 dete i.e. Thursday, September 17, Shankar Sharma (Director/Guarantor) 110006 standing in the name of Mrs Priti Sharma) —_ Eighty one Only) as on 2026 may cast Feit vole eleconically on he Quinses ad Ba] hor in Mie Notes of) GM through iota evoiag or e-woling ducing ht Ath, The debeied 2. Mrs Priti Sharma W/o Mr. Uma Shankar Sharma (Guarantor) Plinth Area -136.69 Sqft as per sale 01.09.2026 + interest procedure or structions for eyotng are comtained in fe Notice of AGM. In this ragard, he Members are hereby infoemmed that (Director/Guarantor) deed, Bounded as per sale deed: East: shop no thereon at the contractual (The remote e-voting shad commence on Monday, September 21, 2026 at 8.00 am (157) and end on Wednesday, September 23, 2026-at §.00 pm 3. Mr Uma Shankar Sharma (Guarantor) 1702/11, West: shop no 1702/13 , North: entrance or rate plus costs, charges and (EST). Thea tamale a-valing shal nol be alowed bayond the send -date and time iii The remote eyeting modukeshal be disabled by COSL for valing afer 5.00 p.m. (IST)on September 23, 2026 All Guarantor/s R/o 6/16, Flat No.1 Roop Nagar Delhi- shop no 1702-1703/6, South: property no 1701 other expenses w.e.f, (i) tis hereby clartied thai ite not mandatory for a menibejro vote using the remote e-voting facility. Members havealea an option to cast their wole 110007 Encumbrance known to the Bank: NIL 02.09.2026 ihrough e-voting by atlending he AGM. Members.caapni foranlyona mode of vatinTgh.e Mambers whe have cast their vole by remote a-voling price THIS IS A 15 DAYS STATUTORY SALE NOTICE lo Pid resling may also allind fie meting bul shall Pole ertilled lo Gast helt wale again ie Aperson whose name 15 recorded in the regester of merbers. ar in the register of beneficial oemers maintained by the degesiiories a5 on the. cut-off The auction will be conducted through AUCTION SERVICE PROVIDER- https://baanknet.com/ For detailed terms and conditions of sale, please refer/visit to the website link https://www.bankofbaroda.in/e-auction.htm and deta, Le. Thursday, September 17, 2026-orly shall be entitled to ave te Tacilty of ramote e-voling es well as-e-votng during the AGM. A person, https://baanknet.com. Also, prospective bidders may contact the Authorised officer Mr Nikhil Ranjan, Mobile- 8053523623. The right to withdraw/cancel/re-call this auction is reserved by the Authorised officeart his discretion, whois hola Member.as.on the sad cut-ot date. should reat this Netcecor Nolice of AGM for infonnaian purposes orbs. without declaring or publishing the reasons thereof. Further itis deemed understood that perspective bidder are well aware with provision of the SARFAESI Act and its amendments. (vy) Any persan who has aoquined shares of the Company and became member alter dpatch of the Nolice of ASM and hakiing shares as.on culo date Date: 01.09.2026, Place: New Delhi AUTHORIZED OFFICER, BANK OF BARODA i@, Thursday, Sept [Showing first 8,000 characters — download PDF for full document]