Results of Voting of the 26th Annual General Meeting of the Company

September 26, 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: Results of Voting (E-voting prior and at the AGM) Dear Sir/Madam, Please find attached herewith the voting results of the 26th Annual General Meeting (“AGM”) of the Company held on Thursday, September 24, 2026 as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) in the prescribed format. All the resolutions as set out in the Notice dated August 29, 2026 convening the said AGM of the Company have been duly passed with requisite majority. We request you to kindly take the same on your record. Thanking You, Yours Faithfully For Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) Jeevan Kumar Company Secretary Disclosure in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM/EGM September 24, 2026 Total number of shareholders on record date 171257 No. of shareholders present in the meeting either in person or through proxy: Not Applicable as the AGM was held through Video Promoters and Promoter Group: Conferencing/OAVM Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 0 Public: 63 Resolution To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 No.1 together with Reports of the Directors’ and the Auditors’ thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of Votes No. of Votes % of Votes against No. of shares No. of votes on outstanding favour on votes Category Mode of Voting – in favour – a g a i n s t on votes polled held (1) polled (2) shares (3)=[(2)/(1)]* polled (4) (5) (7)=[(5)/(2)]*100 100 (6)=[(4)/(2)]*100 Promoter E-Voting 39535948 91.05 39535948 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 43424127 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 39535948 91.05 39535948 0 100.00 0.00 E-Voting 1458388 40.23 1458388 0 0.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 3625215 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 1458388 40.23 1458388 0 0.00 0.00 E-Voting 6236469 20.16 6236133 336 99.99 0.01 Public- Non Poll 0 0.00 0 0 0.00 0.00 30927868 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 6236469 20.16 6236133 336 99.99 0.01 Total 77977210 47230805 60.57 47230469 336 100.00 0.00 Resolution To appoint a director in place of Mr. Amit Agarwal (DIN: 00016133), who retires from office by rotation and being eligible, offers himself for No.2 re–appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of Votes No. of Votes % of Votes against No. of shares No. of votes on outstanding favour on votes Category Mode of Voting – in favour – a g a i n s t on votes polled held (1) polled (2) shares (3)=[(2)/(1)]* polled (4) (5) (7)=[(5)/(2)]*100 100 (6)=[(4)/(2)]*100 Promoter E-Voting 39560307 91.10 39560307 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 43424127 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 39560307 91.10 39560307 0 100.00 0.00 E-Voting 1458388 40.23 1458388 0 0.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 3625215 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 1458388 40.23 1458388 0 0.00 0.00 E-Voting 6212110 20.09 5587239 624871 89.94 10.06 Public- Non Poll 0 0.00 0 0 0.00 0.00 30927868 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 6212110 20.09 5587239 624871 89.94 10.06 Total 77977210 47230805 60.57 46605934 624871 98.68 1.32 Resolution Re-appointment of Mr. Amit Agarwal (DIN:00016133), as Whole-Time Director and Chief Executive Officer of the Company No.3 Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of Votes No. of Votes % of Votes against No. of shares No. of votes on outstanding favour on votes Category Mode of Voting – in favour – a g a i n s t on votes polled held (1) polled (2) shares (3)=[(2)/(1)]* polled (4) (5) (7)=[(5)/(2)]*100 100 (6)=[(4)/(2)]*100 Promoter E-Voting 39560307 91.10 39560307 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 43424127 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 39560307 91.10 39560307 0 100.00 0.00 E-Voting 1458388 40.23 0 1458388 0.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 3625215 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 1458388 40.23 0 1458388 0.00 0.00 E-Voting 6212110 20.09 4838040 1374070 77.88 22.12 Public- Non Poll 0 0.00 0 0 0.00 0.00 30927868 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 6212110 20.09 4838040 1374070 77.88 22.12 Total 77977210 47230805 60.57 44398347 2832458 94.00 6.00 Resolution Power to create pledge, mortgage, hypothecate and/or charge prescribed u/s 180(1)(a) of the Companies Act, 2013 No.4 Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of Votes No. of Votes % of Votes against No. of shares No. of votes on outstanding favour on votes Category Mode of Voting – in favour – a g a i n s t on votes polled held (1) polled (2) shares (3)=[(2)/(1)]* polled (4) (5) (7)=[(5)/(2)]*100 100 (6)=[(4)/(2)]*100 Promoter E-Voting 39560307 91.10 39560307 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 43424127 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 39560307 91.10 39560307 0 100.00 0.00 E-Voting 1458388 40.23 1458388 0 0.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 3625215 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 1458388 40.23 1458388 0 0.00 0.00 E-Voting 6212110 20.09 6207899 4211 99.93 0.07 Public- Non Poll 0 0.00 0 0 0.00 0.00 30927868 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 6212110 20.09 6207899 4211 99.93 0.07 Total 77977210 47230805 60.57 47226594 4211 99.99 0.01 Resolution Power to borrow funds in excess of the limits prescribed u/s 180(1)(c) of the Companies Act, 2013 No.5 Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of Votes No. of Votes % of Votes against No. of shares No. of votes on outstanding favour on votes Category Mode of Voting – in favour – a g a i n s t on votes polled held (1) polled (2) shares (3)=[(2)/(1)]* polled (4) (5) (7)=[(5)/(2)]*100 100 (6)=[(4)/(2)]*100 Promoter E-Voting 39560307 91.10 39560307 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 43424127 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 39560307 91.10 39560307 0 100.00 0.00 E-Voting 1458388 40.23 1458388 0 0.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 3625215 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 1458388 40.23 1458388 0 0.00 0.00 E-Voting 6212110 20.09 6191009 21101 99.66 0.34 Public- Non Poll 0 0.00 0 0 0.00 0.00 30927868 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 6212110 20.09 6191009 21101 99.66 0.34 Total 77977210 47230805 60.57 47209704 21101 99.96 0.04 Approval of loans, guarantees, securities, and investments Under section 186(2) of the Companies Act, 2013 Resolution No.6 Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of Votes No. of Votes % of Votes against No. of shares No. of votes on outstanding favour on votes Category Mode of Voting – in favo [Showing first 8,000 characters — download PDF for full document]