Voting Results of the Postal Ballot Notice dated May 16, 2026

July 31, 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 Sub: Disclosure of Voting Results - Postal Ballot Notice dated May 16, 2026. Dear Sir/Madam, The Company had sought approval of the members of the Company by way of remote e-voting process for the appointment of Mr. Sandeep Jain (DIN: 11696540) as an Independent Director of the Company. Details of voting results of the Postal Ballot, conducted through remote e-voting process, in respect of resolution contained in the Postal Ballot Notice dated May 16, 2026, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer's Report on the e-voting. The said resolution has been passed with more than requisite majority on July 30, 2026 (the last date of e- voting). This is for your information and records. Thanking you. Yours faithfully, For Genus Power Infrastructures Limited (Puran Singh Rathore) Joint Company Secretary & 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, Corpora te Identity Number Jaipur-30 2022, (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 Genus Power Infrastructures Limited Disclosure in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resolution passed through Postal Ballot on July 30, 2026 (last date of e- Date of the AGM/EGM/POSTAL BALLOT voting) Total number of shareholders on record date (i.e. June 19, 2026 - cut-off date for voting purpose) 167122 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: (Resolution passed through Postal Ballot) Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Not Applicable (Resolu(cid:415)on passed through Postal Ballot) Public: Agenda-wise disclosure Resolution No.1 To appoint Mr. Sandeep Jain (DIN: 11696540) as an Independent Director of the Company Resolution required: (Ordinary/Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on No. of Votes – No. of Votes – % of Votes in favour % of Votes against No. of shares No. of votes Category Mode of Voting outstanding shares in favour a g a i n s t o n v o t e s p o l l ed on votes polled held (1) polled (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 118502404 99.0123 118502404 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 119684511 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 118502404 99.0123 118502404 0 100.0000 0.0000 E-Voting 64000531 96.0082 55127393 8873138 86.1358 13.8642 Public- Poll 0 0.0000 0 0 0.0000 0.0000 66661548 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64000531 96.0082 55127393 8873138 86.1358 13.8642 E-Voting 30183969 25.6021 30177264 6705 99.9778 0.0222 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 117896556 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30183969 25.6021 30177264 6705 99.9778 0.0222 Total 304242615 212686904 69.9070 203807061 8879843 95.8249 4.1751 Whether resolution is passed or not? (YES/NO): Yes Note: The aforesaid resolution has been passed with requisite majority. ARMS & ASSOCIATES LLP Practicing Company Secretaries E-251, Vardhman Marg, Lal Kothi Scheme, Jaipur-302005, Rajasthan Telephone: 0141-4816711, Mob No.: +91-9828050920 Email: cssandeep@armsandassociates.com website: www. armsandassociates.com REPORT OF SCRUTINIZER [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman GENUS POWER INFRASTRUCTURES LIMITED G-123 Sector-63, Gautam Buddha Nagar, Noida-201307, Uttar Pradesh CIN: L51909UP1992PLC051997 Dear Sir/Madam, I, Lata Gyanmalani, Company Secretary in practice and Partner of M/s. ARMS and Associates LLP, Practicing Company Secretaries, has been appointed as Scrutinizer by the Board of Directors of M/s. Genus Power Infrastructures Limited (herein after referred to as the “Company”) vide Board Resolution dated May 16, 2026 pursuant to Section 110 of the Companies Act, 2013 (“the Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of scrutinizing the postal ballot voting conducted by way of remote e-voting in a fair and transparent manner on the resolution contained in the Notice dated May 16, 2026 (“Notice”) issued by the Company in accordance with General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”), 1. In compliance with the MCA Circulars, the Notice was sent through electronic mode to equity shareholders whose email address is registered with the Company / its registrar and Share Transfer agents / National Securities Depository Limited (“NSDL”) / Central Depository (India) Services Limited (“CDSL”) / Depository participants as on Friday, June 19, 2026 (“Cut-off Date”). The said Notice was also placed on the Company’s website at ‘www.genuspower.com’, the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at ‘www.bseindia.com’ and ‘www.nseindia.com’, respectively and on the website of CDSL at ‘www.evotingindia.com’, being the agency appointed by the Company to provide to its equity shareholders facility to exercise their right to vote on the resolution contained in the Notice. In compliance with the relevant MCA Circulars, a newspaper advertisement was published on June 30, 2026 in the Business Standard (Hindi and English, both) specifying the details of dispatch of Notice and instructions for e-voting. 2. The said appointment as Scrutinizer is under the provisions of Section 110 of the Companies Act 2013 (“the Act”) read with the Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014, as amended (“the Rules”). As the Scrutinizer, I have to scrutinize the process of e-voting conducted for the Postal Ballot, using an electronic voting system on the dates referred to in the Notice. ARMS & ASSOCIATES LLP Practicing Company Secretaries E-251, Vardhman Marg, Lal Kothi Scheme, Jaipur-302005, Rajasthan Telephone: 0141-4816711, Mob No.: +91-9828050920 Email: cssandeep@armsandassociates.com website: www. armsandassociates.com 3. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, relating to e-voting on the resolution contained In the Notice. The Management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. Scrutinizer's Responsibility My responsibility as a Scrutinizer for remote e-voting is restricted to making a Scrutinizer's Report on the votes cast “in favor” or “against” the resolution stated in the Notice of Postal Ballot, based on the report generated from t [Showing first 8,000 characters — download PDF for full document]