Outcome of Board Meeting

October 26, 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: Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”) Reg: Outcome of Board Meeting - Buyback of equity shares of Genus Power Infrastructures Limited (“Company”) through tender offer route This is to inform you that the Board of Directors (“Board”) of the Company at its meeting held on October 26, 2026, which commenced at 3.00 p.m. and concluded at 3.45 p.m., inter-alia, has considered and approved a proposal to buyback equity shares for an amount of up to ₹ 148.20 crores (Rupees One Hundred Forty Eight Crores and Twenty Lakhs only), excluding any expenses incurred or transaction costs incurred or to be incurred for the Buyback viz. brokerage costs, fees, turnover charges, taxes such as securities transaction tax and goods and services tax (if any), stamp duty, advisors/ legal fees, filing fees, intermediary fees, public announcement publication expenses, printing and dispatch expenses, brokerage, applicable taxes, and other incidental and related expenses (“Transaction Costs”) (“Buyback Size”) at a price of ₹ 312/- (Rupees Three Hundred and Twelve only) per Equity Share ("Buyback Price"), payable in cash, comprising of a purchase of up to 47,50,000 (Forty Seven Lakhs and Fifty Thousand ) fully paid-up equity shares of the Company of face value of ₹ 1/- each (“Equity Shares”) representing up to 1.56% of the total number of Equity Shares in the existing total paid-up Equity Share capital of the Company, from the equity shareholders of the Company as on a record date (“Record Date”). The Buyback Size representing 6.77% and 6.72% of the fully paid-up equity share capital and free reserves (including securities premium) of the Company as per the latest audited standalone and consolidated financial statements of the Company, respectively, for the financial year ended March 31, 2026 (the “Audited Financial Statements”) which is within the limit of 10% of the aggregate of the total paid- up equity share capital and free reserves (including securities premium) of the Company under the Board approval route as per the Companies Act, 2013 and the rules made thereunder (“Companies Act”) and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) (“Buyback Regulations”) , from all the shareholders/beneficial owners of the Equity Shares of the Company as on a record date as determined by the Board. The Buyback Size does not exceed 25% of the aggregate of the paid- up capital and free reserves (including securities premium), based on the latest audited standalone and consolidated financial statements of the Company as on March 31, 2026. The buyback is proposed to be made from all equity shareholders of the Company as on the Record Date on a proportionate basis through the tender offer route, in accordance with the provisions of the Buyback Regulations and the Companies Act (“Buyback”). The Board has also constituted a committee for the purpose of the Buyback (“Buyback Committee”) and has delegated its powers to the Buyback Committee to do or cause to be done all such acts, deeds, matters and things, in its discretion, deemed necessary in connection with the Buyback. 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 The Board/Buyback Committee may, till 1 (one) working day prior to the Record Date, increase the Buyback Price and decrease the number of Equity Shares proposed to be bought back under the Buyback, such that there is no change in the Buyback Size, in terms of Regulation 5(via) of the Buyback Regulations. Further, pursuant to Regulation 42 of the LODR Regulations read with Regulation 9(i) of the Buyback Regulations, the Company has fixed Friday, October 30, 2026, as the Record Date for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the Buyback. The public announcement and other documents in relation to the Buyback setting out the process, timelines and other requisite details will also be released in due course in accordance with the Buyback Regulations. Mr. Puran Singh Rathore, Joint Company Secretary, has been appointed as the Compliance Officer for the purpose of the Buyback. IIFL Capital Services Limited (Formerly known as IIFL Securities Limited), a SEBI registered merchant banker, has been appointed as the Manager to the Buyback. The Pre-Buyback shareholding of the Company as on October 23, 2026 is annexed as ‘Annexure A’. Further, the post Buyback shareholding of the Company will be provided upon completion of the Buyback. A detailed disclosure as required under Regulation 30 of the LODR Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure B. The above information is also available on the Company’s website at www.genuspower.com This is for your information and records. Thanking you, Yours faithfully, For Genus Power Infrastructures Limited Puran Singh Rathore Compliance Officer and Joint Company Secretary 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 Annexure A: Shareholding pattern of the Company as on October 23, 2026 (“Pre-Buyback”) Number of Number of % of existing Category of Shareholders Shareholders Shares Share Capital Promoter & Promoter Group 29 11,96,84,511 39.34 Financial Institutions/Banks/NBFC 1 2,000 0.00 Mutual Funds/AIFs 14 1,44,30,813 4.74 Foreign Investors (Including NRI,FII FPI, Foreign 104 2,10,10,813 6.91 Mutual Funds, Foreign Nationals) Others (Public, Bodies Corporate, IEPF etc.) 1,77,259 14,91,14,478 49.01 Total 1,77,407 30,42,42,615 100.00 Note: The post-Buyback shareholding pattern of the Company shall be ascertained subsequently. 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 Annexure B Disclosure of details in relation to proposed Buyback S. No. Particulars Details 1. Number of securities proposed for the Buyback of up to 47,50,000 (Forty Seven Buyback Lakhs and Fifty Thousand ) Equity Shares. 2. Number of securities proposed for the Buyback of up to 47,50,000 (Forty Seven Buyback as a percentage of existing paid up Lakhs and Fifty Thousand ) Equity Shares capital representing up to 1.56% of the total number of Equity Shares in the existing total paid-up Equity Share capital of the Company. 3. Buyback Price ₹ 312/- (Rupees Three Hundred and Twelve only) per Equity Share, payable in cash, for an amount aggregating up to ₹ 148.20 crores (Rupees One Hundred Forty Eight Crores an [Showing first 8,000 characters — download PDF for full document]