Record Date

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: Intimation of Record Date for the purpose of buyback of equity shares of Re.1/- each (“Equity Shares”) of Genus Power Infrastructures Limited (“Company”) in terms of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 (“Buyback Regulations”) through the tender offer route (“Buyback”). This has reference to our earlier letter dated October 26, 2026, informing the stock exchanges that the Board of Directors have approved the Buyback of Equity Shares by the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. This is for your information and records. Yours sincerely, 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 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