Trading Window

June 25, 2026 BSE Limited, National Stock Exchange of India Ltd., (Corporate Relationship Department), (Listing & Corporate Communications), P J Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051. BSE Code: 530343 NSE Symbol: GENUSPOWER Sub: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives (“Code”), the Trading Window for dealing in the shares of the Company shall remain closed from July 01, 2026 till 48 hours after the Unaudited Financial Results of the Company for the quarter ending on June 30, 2026 become generally available information. The date of the meeting of the Board of Directors of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending June 30, 2026 will be intimated in due course. Kindly take the same on record. Thanking you. Yours faithfully, For Genus Power Infrastructures Limited (Puran Singh Rathore) Joint Company Secretary & Compliance Officer 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