Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

August 03, 2026 BSE Limited National Stock Exchange of India Ltd. (Corporate Relationship Department), (Listing & Corporate Communications), 1st Floor, P.J. Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra‐Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai ‐ 400 051 E‐mail: corp.compliance@bseindia.com E‐mail: cc_nse@nse.co.in Scrip Code: 538961 Symbol: GENUSPAPER Dear Sirs, Sub: Notice of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Genus Paper & Boards Limited (the “Company”) will be held on Tuesday, August 11, 2026 to inter alia: 1. consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated June 30, 2026 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from July 01, 2026 for the Company’s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the financial results of the Company for the quarter ended on June 30, 2026 become generally available information. We request to kindly take the same on record. Thanking You! Yours truly, For Genus Paper & Boards Limited Kunal Nayar Company Secretary