Updates

November 02, 2026 The Manager The Manager 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, Subject: Submission of Letter of Offer for buyback of fully paid-up equity shares having a face value of INR 1/- each (“Equity Shares”) of Genus Power Infrastructures Limited (“Company”), on a proportionate basis through tender offer route (“Buyback”), pursuant to the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“Buyback Regulations”). Dear Sir/Madam, This is in reference to our letters dated October 28, 2026 vide which we had submitted, a copy of the public announcement dated Tuesday, October 27, 2026, which was published on Wednesday, October 28, 2026 (“Public Announcement”). In this regard, a copy of the letter of offer dated November 2, 2026 (“LOF”) in pdf format is enclosed as Annexure I. You are requested to take note of the following schedule of activities in relation to the Buyback: Activity Date Day Buyback opens on / Buyback Opening Date* Wednesday November 4, 2026 Buyback closes on / Buyback Closing Date* Wednesday November 11, 2026 Last date of receipt of completed Tender Forms Wednesday November 11, 2026 and other specified documents including physical share certificates by the Registrar Last date of completion of settlement of bids on Tuesday November 17, 2026 the stock exchange Note: Where last dates are mentioned for certain activities, such activities may happen on or before the respective last dates. *The tendering period in respect of the Buyback Offer shall commence on Wednesday, November 4, 2026, and shall close on Wednesday, November 11, 2026. Shareholders are requested to note that Tuesday, November 10, 2026 shall not be considered as a Working Day for the purpose of Buyback, being a holiday declared by SEBI. Accordingly, tendering of Equity Shares shall not be permitted on Tuesday, November 10, 2026. 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 All capitalised terms used herein and not specifically defined shall have the same meaning as ascribed to such terms under the LOF. You are requested to take note of the same and acknowledge the receipt of this intimation. Thanking you, Yours faithfully, For Genus Power Infrastructures Limited Puran Singh Rathore Joint Company Secretary and 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 Annexure I LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer (as defined below) is being sent to you as a registered Equity Shareholder/Beneficial Owner (as defined below) of Genus Power Infrastructures Limited (“Company”) as on the record date, being Friday, October 30, 2026 (“Record Date”), in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“Buyback Regulations”). If you require any clarification about the action to be taken, you should consult your stock broker or your investment consultant or the Manager to the Buyback, i.e., IIFL Capital Services Limited (formerly known as IIFL Securities Limited) or the Registrar to the Buyback, i.e., Niche Technologies Private Limited. Please refer to the section on “Definition of Key Terms” for the definition of the capitalised terms used herein. GENUS POWER INFRASTRUCTURES LIMITED Corporate Identification Number (CIN): L51909UP1992PLC051997 Registered Office: G-123 Sector-63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201307 Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur - 302022 (Rajasthan), India Tel No.: +91 141-7102400/500, Contact Person: Mr. Puran Singh Rathore, Compliance Officer and Joint Company Secretary E-mail: cs@genus.in; Website: www.genuspower.com OFFER TO BUYBACK UP TO 47,50,000 (FORTY SEVEN LAKHS AND FIFTY THOUSAND) FULLY PAID- UP EQUITY SHARES OF THE COMPANY HAVING A FACE VALUE OF ₹1/- EACH (RUPEE ONE ONLY) (“EQUITY SHARES”), REPRESENTING UP TO 1.56% OF THE TOTAL NUMBER OF ISSUED, SUBSCRIBED AND PAID UP EQUITY SHARES OF THE COMPANY, FROM ALL THE EQUITY SHAREHOLDERS/BENEFICIAL OWNERS OF THE COMPANY HOLDING EQUITY SHARES AS ON THE RECORD DATE i.e. FRIDAY, OCTOBER 30, 2026 (“RECORD DATE”), ON A PROPORTIONATE BASIS, THROUGH THE TENDER OFFER USING STOCK EXCHANGE MECHANISM AS PRESCRIBED UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENTS FROM TIME TO TIME) (“TENDER OFFER”), AT A PRICE OF ₹312/- (RUPEES THREE HUNDRED AND TWELVE ONLY) PER EQUITY SHARE (“BUYBACK PRICE”) PAYABLE IN CASH FOR AN AGGREGATE AMOUNT OF UP TO ₹148.20 CRORES (RUPEES ONE HUNDRED FORTY EIGHT CRORES AND TWENTY LAKHS ONLY) (“BUYBACK SIZE”) EXCLUDING THE TRANSACTION COST (AS DEFINED BELOW) (“BUYBACK”). 1. The Buyback is in accordance with Article 56 of the Articles of Association (as defined below) of the Company, Sections 68, 69, 70, 179 and all other applicable provisions, if any of the Companies Act, 2013, as amended (the “Companies Act”), the Companies (Share Capital and Debentures) Rules, 2014 (the “Share Capital Rules”), the Companies (Management and Administration) Rules, 2014 (the “Management Rules”) to the extent applicable and other relevant rules made thereunder (including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force), and in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), the Buyback Regulations (as defined below) and subject to such other approvals, permissions, consents, exemptions and sanctions, SEBI (as defined below), RBI (as defined below), Stock Exchanges (as defined below), MCA (as defined below), RoC (as defined below), and/or other authorities, institutions or bodies (together with SEBI, RBI, Stock Exchanges, MCA, and RoC, the “Appropriate Authorities”), as may be necessary and subject to any modifications and conditions, if any, as may be prescribed or imposed by Appropriate Authorities while granting such approvals, permissions and sanctions, which may be agreed by the Board or any person authorised by the Board at their meeting held on Monday, October 26, 2026 (“Board Meeting”) 2. The Buyback Size of up to ₹148.20 Crores (Rupees One Hundred Forty Eight Crores and Twenty Lakh only), which represents up to 6.77% and 6.72% of the fully paid-up equity share capital and free reserves (including securities premium) as per the latest audited standalone and consolidated financial statements, respectively, for the year ended March 31, 2026 of the Company ( “Audited Financial Statements”) and is within the statutory limits of 10% of the total paid-up equity share capital and free reserves (including securities premium) as per the latest audited standalone and consolidated financials of the Company as on March 31, 2026, under the Board of Directors approval route as per the provisions [Showing first 8,000 characters — download PDF for full document]