Copy of Newspaper Publication

June 30, 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: Newspapers advertisement with regard to completion of dispatch of Notice of the Postal Ballot and E- Voting Particulars. Please find enclosed herewith a copy of newspaper advertisement published in Business standard (English and Hindi) on June 30, 2026 with regard to completion of dispatch of the Notice of Postal Ballot and E-Voting Particulars to the Members of the Company. Kindly take the same on record. Thanking you, Your truly, 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 NEW DELHI | TUESDAY, 30 )UNE 2026 A Genus Power Infrastructures Limited Genus O O I n d i a" Overseas - Bank ITC HOTELS LIMITED (Registered Office: G-123, Seclor-63, Nokla-201307, Utiar Pradesh, India) NIRLON LIMITED 30044 U'lftaae^l eiait Goad pwplet og tow with (Tel.:t91-120-2581999: Email: cseganus.in; Wetsite: vim.genuspower.ddm; CIN: L51909UP1992PLC051997) Information Technology Department (CIN L17120MH1958PLC011045) CIN: L55101WB2D23PLG263914 Notice of Postal Ballot and Remote E-VotIng Information Central Office: 763, Anna Salal, Chennal-600002 Registered Office: Pahadi Village, off the Western Express Highway, s bank (lOB) Invites bids for the following: Registered Office: Virginia House, 37 Jawahariai Nehru Road, NOTICE is hereby given that pursuant to the provisions of Section 110 and Section 108 and Tele No.: G +o r 9e 1g a (o 0n 2 2(E ) a 4s 0t 2), 8 M 1u 9m 1b 9a / i 2 4 60 80 5 0 26 23 5 7/58/59, GOVERNMENT E-MARKET PORTAL - SELECTION Tel.: +91 33 2288 K 93o 7i 1k at •a E70 -m0 a07 il1 :, inW vee ss tt oB re sen rg va icl eseitchoteis.cam o Ct oh mer p aa np ip eli sc a (b Mle a np ar go ev misi eo nn ts ao nf d t h Ae d mCo inm isp tra en tii oe ns ) A Rct u, le2 s0 ,1 3 20, 1R 4u le re a2 d2 wan itd h R thu ele a2 p0 p lo icf a t bh lee Email: infe@nirlenltd.cem, Website: www.nirlenltd.cem OF COLOCATION OATA CENTRE SERVICE Website: www.itchotela.com circulars issued by the Ministry of Corporate Affairs and the SEBI, in this regard N O T I CE PROVIDER FOR RANK'S DISASTER RECOVERY 3rd Annual General Meeting (Coiiectiveiyr eferredt o as "applicable Circulars"), Regulations 44 of the SEBI (Listing Notice is hereby given that in pursuance of Regulations 29, 33, and 47 of the SEBI DATA CENTRE SITE ON CO-HOSTING MODEL ObligaUons and Disclosure Requirements) Regulations, 2015, Secretarial Standard on (Listing Obligations and Listing Requirements) Regulations, 2015, meetings of the Board Members are fiereby informed that the 3rd Annual General General Meetings and pursuant to such other applicable laws andr egulations,t he Notice of and other Committees of the Company are scheduled on Menday, August 10, 2026 at BID NO: GEM/2026/B/770B010 DATED 24.D6.2026 Meeting ('AGM') of the Company will be held on Thursday, Postal Ballot seeking consent of the members of Genus Power Infrastructures Limited ("the 10.15 a.m. (1ST) inter alia, to consider and to take on record interalia; the un-Audited The Above GEM Tender document is also available and Company") by means of Postal Ballot only throughr emote' electronic voting' (e-votIng) for Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report. can be downloaded from the following websites 6th August, 2026 at 10:30 a.m. (1ST) through Video the following resolution set out In the Postal Ballot Notice dated May 16,2026 has been sent T Juh le y C 1o , m 2p 0a 2n 6y teh a Ws en do nti efi se dd a t yh , a At uth ge u sP t r 1oh 2ib , i 2te 0d 2 6p e ari so d p ew r i tl hl ec o Cm om me pn ac ne y 'sfr o Inm te rW nae ld Cne os dd ea y o, f w anw dw . fl uo tb ur.b e a an mk. eln n d& m w enw tw s,. q ie f m an.q yo , v k.l en e pF o rr e T fee rn rid ne gr d toe ta thil es C apo pn lf ie cr ae bn lec in pg r o/ vO isth ioe nr s A u od f io th V ei s Cua ol m M pe aa nn ies s, in A c co t,n f 2o 0rm 13it y aw ni dth tt hh ee b My e e mm ba ei rl s o /n LJ iu sn t e of 2 B9 e,2 n0 ef2 ic6 ia t lo O t who ns ee r sM ae s m atb te hr es , c w loh so es oe f n ba um sie nes sa sp hp oe ua rr s o n o n th Fe ri dR ae yg , i Js ute nr e o 1f 9 , Conduct for regulating, monitoring and reporting trades under SEBI (Prohibition of Insider Rules thereunder read with the Circulars issued by the Ministry 2 re0 g2 is6 t ere(" dC u wt i- tO hf f t hD ea Cte o" m) r pe ac ne yi v /e Rd e f gro ism tra t rh ae n D d e Tp rao nsi st fo eri re As g a en nd t I w Dh eo ps oe s ie to-m rya Pil a a rtd icd ipre as ns t si s / Trading) Regulation, 2015 (ICCPIT). of Corporate Affairs, Government of India. Depositories: Fer Nirlen Limited Sd/- The Notice of the 3rd AGM ('AGM Notice') and the Report and s. Description of Resolution/Item Type of Resolution Jasmin K. Bhavsar Accounts 2026, in conformity with the regulatory requirements, No. Cempany Secretary, V.IP (Legal) & Cempliance Officer will be sent through electronic mode to those Members who 1 To appoint Mr. Sandeep Jain (DIN: 11696540) as an Special FCS 4178 have registered their e-maii address with the Company / KFIn independent Director of the Company Mumbai, June 29, 2026 Technologies Limited, Registrar and Share Transfer Agent of Ther equiremento f sending physical copy of the Postal Ballot Notice and Postal Ballot Rameshwar Media Fomns has been dispensed with under the applicable Circulars. The business is to he the Company ('RTA') or with the Depositories. These transacted by postal ballot through e-votIng process only and the communication of the documents will also be available on the Company's website at assentordlssentof the Members would take place through e-votIng only. www.itchotels.com, and on the websites of National Stock The Company is pleased to provide e-voting facility to its Members to exercise their right to Exchange of India Limited at www.nseindia.com and BSE PUPLIC ANNOUNCEMENT vote on the proposedr esolutionb y electronic means (remote e-voting) through Central Limited at www.bseindia.com, where the Company's shares Depository Services (India) Limited ("CDSL"). Ther emotee -votIng period begins on THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE are listed. Wednesday, July 01,2026 at 9.00 am (1ST) and ends on Thursday, July 30,2026 at 5:00 pm AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY (1ST). Ther emotee -votIng module shall he disabled by CDSL for vofing thereafter and OR INDIRECTLY, OUTSIDE INDIA. Members who are holding shares in the certificate form and who voting by electronic means shall not he allowed beyond the said date. Once the vote on the have not registered their e-maii address with the Company / resolution Is cast by the Members, the Members shall not be allowed to change It RTA are requested to register their email address by submitting subsequently. During this period, members of the Company, holding shares either In physical form or In dematerlallzed form, as on the Cut-Off Date I.e. Friday, June 19,2026 a duly filled and signed Form ISR-1 (available on the may cast their vote electronically. Voting rights of a Member / Beneficial Owner (in case of 9L Company's websit [Showing first 8,000 characters — download PDF for full document]