Trading Window

June 30, 2026 BSE Limited National Stock Exchange of India Ltd. (Corporate Relationship Department), (Listing & Corporate Communications), 1st Floor, P.J. Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400 051 Fax No.: 022-22723719 / 22723121 / 22722039 Fax No: (022) 26598237 / 38 E-mail: corp.compliance@bseindia.com E-mail: cc_nse@nse.co.in Scrip Code: 538961 Symbol: GENUSPAPER Sub: Intimation of Closure of Trading Window for the Company’s Designated Persons and their immediate relatives 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 financial results of the Company for the quarter ending on June 30, 2026 become generally available information. The date of Board Meeting of the Company, in which Unaudited Financial Results for the quarter ending on June 30, 2026 would be considered, shall be intimated in due course. Hope the same would be found in order. Thanking You Yours Faithfully, For Genus Paper & Boards Limited Kunal Nayar Company Secretary