Proceedings of the 34th Annual General Meeting

September 25, 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 Sub: Proceeding of the 34th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 34th Annual General Meeting (“AGM”) of the Company, held on Friday, September 25, 2026: (1) Proceeding of the 34th AGM. (2) Consolidated Scrutinizer’s Report. This is to confirm that all the resolutions as set out in the Notice dated August 27, 2026 convening the 34th AGM of the Company have been duly passed with requisite majority. Kindly take the above in your record. 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 Id entity Number Jaipur-302022 , (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 PROCEEDING OF THE 34TH ANNUAL GENERAL MEETING (“AGM” or “the Meeting”) OF GENUS POWER INFRASTRUCTURES LIMITED (“the Company”) HELD ON FRIDAY, SEPTEMBER 25, 2026 AT 11.00 A.M. (IST) THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS AND CONCLUDED AT 11:45 A.M. (IST).  Mr. Puran Singh Rathore, Joint Company Secretary & Compliance Officer of the Company, commenced the meeting and extended a warm welcome to all Members, directors and other participants attending the 34th Annual General Meeting (“AGM”) through Video Conferencing (“VC”) and Other Audio Visual Means (“OAVM”).  He apprised the Members of the general guidelines for participation through VC/OAVM and informed them that the Company had provided remote e-voting facility to enable Members to exercise their right to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility was open from Tuesday, September 22, 2026 at 09:00 a.m. (IST) to Thursday, September 24, 2026 at 05:00 p.m. (IST). He further informed that Members who had not cast their vote through remote e-voting could exercise their voting right during the AGM through the e-voting system made available at the meeting. He also stated that the Members participating through VC/OAVM would be counted for the purpose of quorum of the meeting.  He further informed that all statutory registers, documents referred to in the Notice of the AGM, and other relevant documents were made available electronically for inspection by the Members. He further informed that Mr. Ishwar Chandra Agrawal, Chairman of the Company, was unable to attend the Meeting due to certain exigencies. With the permission of the Directors and Members present, he invited Mr. Kailash Chandra Agarwal, Vice Chairman of the Company, to preside over the Meeting and commence the proceedings of the Meeting.  Thereafter, Mr. Kailash Chandra Agarwal, Vice Chairman of the Company chaired the Meeting.  The Chairman of the meeting (‘Chairman’) informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India (MCA) and the Securities and Exchange Board of India (SEBI). The Company had taken all feasible efforts to enable Members to participate through VC / OAVM and to vote at the Meeting.  After confirming the requisite quorum was present through video conference, the Chairman called the Meeting to order and commenced the proceedings.  The Chairman then introduced other Board members, KMPs and other invitees, who were attending the AGM through VC.  The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee were present at the meeting. The representatives of the Auditors were also present at the meeting. 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, Corpora te Identity Number Jaipur-30 2022, (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  Thereafter, the Chairman delivered his speech covering the Company’s performance, operational & technological capabilities, outlook and other related matters.  The Chairman further informed the Members that the Annual Report and the Notice convening the AGM had been sent through electronic mode and also made available on the website of the Company and the website of the Stock Exchanges i.e. BSE and NSE and the website of the Evoting Agency i.e. CDSL. With the Notice already circulated to all Members, the Notice convening the AGM, the Independent Auditors’ Report and the Secretarial Audit Report were taken as read.  The Chairman further informed the Members that those who had not voted through remote e-voting and who participated in the AGM could vote through the e-voting process conducted at the AGM.  The Chairman further informed that Mr. Sandeep Jain and in his absence Ms. Lata Gyanmalani, partners of M/s. ARMS & Associates LLP, Company Secretaries, Jaipur had been appointed as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner.  The Chairman further informed that the results would be declared within two working days from the conclusion of the AGM, based on the scrutinizer’s report after taking into consideration the votes cast through remote e-voting and votes cast through e-voting at the AGM and the aforesaid would be displayed on the website of the Company and Central Depository Services (India) Limited (the agency appointed for conducting remote e-voting and e-voting at the AGM) post intimation to the stock exchanges.  The following business items as set out in the Notice convening the 34th AGM of the Company were transacted at the meeting and passed with requisite majority: Item Type of Item of business No. Resolution Ordinary Business Ordinary To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the 1 reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon To declare dividend of Rs. 0.50 (fifty paise only) per equity share of face value of Ordinary Rs.1 each for the financial year ended March 31, 2026 To appoint a director in place of Dr. Keith Mario Torpy (DIN: 01451387), who Ordinary 3 retires from office by rotation, and being eligible, offers himself for re- appointment To appoint a director in place of Mr. Kailash Chandra Agarwal (DIN: 00895365), Ordinary 4 who retires from office by rotation, and being eligible, offers himself for reappointment Special Business 5 To ratify the remuneration of Cost Auditors for the financial year 2026-27 Ordinary 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, Corpora te Identity Number Jaipur-30 2022, (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  The Chairman then invited the Members who had registered themselves as spe [Showing first 8,000 characters — download PDF for full document]