Business Responsibility and Sustainability Reporting for the financial year 2025-26

September 03, 2026 BSE Limited, National Stock Exchange of India Ltd., (Corporate Relationship Department), (Listing & Corporate Communications), P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051. BSE Code: 530343 NSE Symbol: GENUSPOWER Dear Sir/Madam, Sub : Genus Power Infrastructures Limited- Business Responsibility and Sustainability Report (BRSR) for the FY 2025-26 Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Business Responsibility and Sustainability Report (BRSR) of the Company for the FY 2025-26 and the same is available on the website of the Company i.e. www.genuspower.com. This is for your information and records. Thanking you, Yours faithfully, For Genus Power Infrastructures Limited Puran Singh Rathore (Joint Company Secretary & Compliance Officer) Encl. as above Genus Power Infrastructures Limited Corporate Office: Registered Office: (A Kailash Group Company) SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, G-123, Sector-63, Noida, Corporate Identity Number Jaipur-3 02022, (Raj.), India Uttar Pradesh-201307 (India) L51909UP1992PLC051997 T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 T. +91-120-2581999 E. info@genus.in • W. www.genuspower.com E. info@genus.in Corporate Overview Statutory Reports  Financial Statements ‘Annexure-I’ to the Directors’ Report Business Responsibility & Sustainability Reporting (BRSR) SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Particulars Details 1 Corporate Identity Number (CIN) of the Listed Entity L51909UP1992PLC051997 2 Name of the Listed Entity Genus Power Infrastructures Limited 3 Year of incorporation 1992 4 Registered office address G-123, Sector-63, Noida, Uttar Pradesh – 201307 SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, 5 Corporate address Jaipur, Rajasthan – 302022 6 E-mail cs@genus.in 7 Telephone +91-141-7102400/500 8 Website www.genuspower.com 9 Financial year for which reporting is being done 2025-26 Name of the Stock Exchange(s) where shares are • BSE Limited listed • National Stock Exchange of India Limited 11 Paid-up Capital ₹ 30,42,17,735 Name and contact details (telephone, email address) Mr. Anoop Sharma, Chief Manufacturing Officer 12 of the person who may be contacted in case of any Tel: +91-141-7102400/500 queries on the BRSR report Email: anoop.sharma@genus.in Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e., only for 13 the entity) or on a consolidated basis (i.e. for the Standalone entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of assurance provider Not Applicable 15 Type of assurance obtained Not Applicable II. Products/services: 16. Details of business activities (accounting for 90% of the turnover): S. % of turnover of the Description of main activity Description of business activity No. entity (FY 2025-26) Manufacturing of Electronic Computer, electronic, Communication and 1 98.93 and Smart Meters scientific measuring & control equipment 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) S. No. Product/Service NIC Code % of total turnover contributed 1 Electronic and Smart Meters 26513 98.93 III. Operations: 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 8 199 207 International - 1 1 Plant Locations: • SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Rajasthan (R&D Centre) • SPL –2A, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Rajasthan • Plot No. SP-1-2317, Ramchandrapura Industrial Area, Sitapura Extension, Jaipur-302022, Rajasthan • Plot No. 12, Sector-4, IIE, SIDCUL, Haridwar-249403, Uttarakhand • Plot No. 9 & 10, Sector-2, SIDCUL, Haridwar-249407, Uttarakhand • Plot No.104, Brahmaputra Industrial Park, Amingaon, Village-Sila Sinduri Ghopa, District-Kamrup (R)-781031, Assam • Plot No.104 (Unit-2), Brahmaputra Industrial Park, Amingaon, Village-Sila Sinduri Ghopa, District- Kamrup (R)-781031, Assam • SP4-2, RIICO Industrial Area, Keshwana, Kotputli, Rajasthan 303108 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States/UTs) 36 International (No. of Countries) 8 b. What is the contribution of exports as a percentage of the total turnover of the entity? • The contribution of exports as a percentage of the total turnover of the entity is 0.30%. c. A brief on types of customers: Genus Power Infrastructures Limited is a prominent manufacturer of smart electric meters, gas meters, and water meters. Its major customers include state electricity boards and private utility companies. During the year under review, the Company also exported its products to Australia, Bhutan, Hong Kong, Nepal, New Zealand, Nigeria, Singapore, and the United Arab Emirates (UAE). IV. Employees: 20. Details as at the end of Financial Year: a. Employees and Workers (including differently abled): S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 1,745 1,602 91.81 143 8.19 2. Other than Permanent (E) 9,225 9,119 98.85 106 1.15 3. Total employees (D + E) 10,970 10,721 97.73 249 2.27 WORKERS 4. Permanent (F) 497 452 90.95 45 9.05 5. Other than Permanent (G) 4,819 2,544 52.79 2,275 47.21 6. Total workers (F + G) 5,316 2,996 56.36 2,320 43.64 b. Differently abled Employees and Workers S. Total Male Female Particulars No (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 1 1 100 0 0.00 2. Other than Permanent (E) 2 2 100 0 0.00 3. Total differently abled employees (D + E) 3 3 100 0 0.00 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 4 4 100 0 0.00 5. Other than permanent (G) 28 23 82.14 5 17.86 6. Total differently abled workers (F + G) 32 27 84.38 5 15.63 92 Annual Report 2025-26 Corporate Overview Statutory Reports  Financial Statements 21. Participation/Inclusion/Representation of women Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 11 2 18.18 Key Management Personnel (Other than BOD) 2 0 0.00 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent 18.04% 1.82% 19.86% 12.23% 1.25% 13.48% 8.03% 0.90% 8.93% Employees / Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures The detail of holding / subsidiary / associate companies / joint ventures as on March 31, 2026: Indicate Does the entity % of whether indicated at column shares holding / A, participate S. Name of the holding / subsidiary / associate held Subsidiary in the Business No. companies / joint ventures (A) by / Associate Responsibility listed / Joint initiatives of the listed Entity Venture entity? (Yes/No) 1 Hi-Print Technologies Private Limited WOS 100 No Genus Enervio Smart Metering Private Limited WOS No 2 100 (formerly: Genus Mizoram SPV Private Limited) 3 Genus Smart Metering Private Limited WOS 100 No 4 Genus Advance Metering Private Limited WOS 100 No 5 Genus Metering Infra Private Limited WOS 100 No 6 Genus Smart Energy Private Limited WOS 100 No 7 Genus Smart Technology Private Limited WOS 100 No 8 Genus Alfa Smart Metering Private Limited WOS 100 No 9 Genus Beta Smart Metering Private Limited WOS 100 No 10 Genus Gamma Smart Metering Private Limited WOS 100 No 11 Genus Delta Smart Metering Private Limited WOS 100 No 12 Genus Assam Package-3 SPV Limited WOS 100 No 13 Himachal Pradesh C Zone Smart Metering Private Limited WOS 100 No 14 Newlectric Innovation Private Limited WOS 100 No 15 Genus Power Solutions Private Limited WOS 100 No 16 Hi-Print Energy Solutions Private Limited WOS 100 No 17 Genus Metering Communication Private Limited WOS 100 No 18 Genus Assam Package [Showing first 8,000 characters — download PDF for full document]