Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....

August 06, 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: Notice of the Board Meeting Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform you that a meeting of the Board of Directors of Genus Power Infrastructures Limited (“the Company”) is scheduled to be held on Thursday, August 13, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Further, with reference to the above, the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and in continuation to our letter dated June 25, 2026, this is also to inform that the Trading Window for dealing in shares of the Company shall remain closed till August 15, 2026 i.e. forty-eight hours after the date of Board Meeting to be held on Thursday, August 13, 2026. Kindly take the above on record. Thanking you. Yours truly, 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 Identity Number Jaipur-3 02022, (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