Outcome of Postal Ballot notice dated May 16, 2026.

July 31, 2026 BSE Limited, National Stock Exchange of India Ltd., P J Towers, Dalal Street, Fort, Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051. BSE Code: 530343 NSE Symbol: GENUSPOWER Sub: Outcome of Postal Ballot – Notice dated May 16, 2026 Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the resolution set out in the Postal Ballot Notice dated May 16, 2026, pertaining to the appointment of Mr. Sandeep Jain (DIN: 11696540) as an Independent Director of the Company, has been duly approved by the members. The aforesaid resolution is deemed to have been passed on July 30, 2026, being the last date specified for remote e-voting. Kindly take the same on your record. Thanking you. Yours faithfully, 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