Disclosure under SEBI Takeover Regulations

April 08, 2026 To, To, To, The Chairman, The Manager, The Manager, (Audit Committee) (Listing & Corporate Communications), (Corporate Relationship Department) Genus Power National Stock Exchange of India Ltd., BSE Limited, Infrastructures Limited Exchange Plaza, Plot no. C/1, G Block, 1st Floor, P.J. Towers, SPL-3, RIICO Industrial Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Area, Sitapura, Tonk Road, Mumbai - 400 051. Mumbai – 400001 Jaipur - 302022, Rajasthan E-mail: E-mail: E-mail: sc.garg@genus.in / takeover@nse.co.in corp.compliance@bseindia.com / cs@genus.in corp.relations@bseindia.com Sub: Disclosure under Regulation 31(4) & 31(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as amended. Dear Sir/Madam, Pursuant to Regulation 31(4) & 31(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as amended, we hereby confirm that the Promoter, Promoter Group along with persons acting in concert, have not made any encumbrance, directly or indirectly, in the equity shares of M/s. Genus Power Infrastructures Limited other than those already disclosed during the financial year ended on March 31, 2026. Further, you may like to note that as per the proviso to Regulation 31(1) and 31(2) of the aforesaid SEBI Regulations, the encumbrance(s) created or released through the depository from time to time have automatically been captured by the stock exchanges. Thanking You, Yours truly, For and on behalf of the Promoters, Promoter Group and PAC of, Genus Power Infrastructures Limited (Kailash Chandra Agarwal) Promoter Disclosure(s) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Request Type New Disclosure Disclosure Regulation Regulation 31(4) - Annual Declaration Declaration Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a declaration is hereby being made that no other Encumbrance on shares of Genus Power Infrastructures Limited has been made directly or indirectly, other than those already disclosed to the Stock Exchanges during the Financial Year ending 31-Mar-2026. Name of Entity/Person submitting the Declaration Kailash Chandra Agarwal Details of Entity/Person on whose behalf the declaration is being submitted NAME OF ENTITY/PERSON CATEGORY AMIT AGARWAL HUF (KARTA: AMIT KUMAR AGARWAL) PROMOTER AMIT KUMAR AGARWAL PROMOTER AMRIT LAL TODI HUF (KARTA: AMRIT LAL TODI) PROMOTER ANAND TODI PROMOTER ANAND TODI HUF (KARTA: ANAND TODI) PROMOTER ANJU AGARWAL PROMOTER ASHUTOSH TODI PROMOTER LATE BALDEV KUMAR AGARWAL PROMOTER BANWARI LAL TODI PROMOTER BANWARI LAL TODI HUF (KARTA: BANWARI LAL TODI) PROMOTER RICHA AGARWAL PROMOTER ISHWAR CHAND AGARWAL PROMOTER ISHWAR CHAND AGARWAL HUF (KARTA: ISHWAR CHAND AGARWAL) PROMOTER JITENDRA AGARWAL PROMOTER KAILASH CHANDRA AGARWAL PROMOTER KAILASH CHANDRA AGARWAL HUF (KARTA: KAILASH CHANDRA AGARWAL) PROMOTER MONISHA AGARWAL PROMOTER NARAYAN PRASAD TODI HUF (KARTA: NARAYAN PRASAD TODI) PROMOTER NARAYAN PRASAD TODI PROMOTER PARUL AGARWAL PROMOTER LATE PHOOS RAJ TODI PROMOTER RAJENDRA AGARWAL PROMOTER RAJENDRA KUMAR AGARWAL HUF (KARTA: RAJENDRA KUMAR AGARWAL) PROMOTER RUBAL TODI PROMOTER SEEMA TODI PROMOTER SHANTI DEVI AGARWAL PROMOTER SHARDA TODI PROMOTER SIMPLE AGARWAL PROMOTER BALDEV KUMAR AGARWAL HUF (KARTA: RICHA AGARWAL) PROMOTER MANJU DEVI TODI PROMOTER BAJRANG LAL TODI HUF (KARTA: ISHWAR CHAND AGARWAL) PROMOTER ADITYA TODI PROMOTER VISHNU TODI HUF (KARTA: VISHNU TODI) PROMOTER VISHNU TODI PROMOTER PHOOS RAJ TODI HUF (KARTA: ANAND TODI) PROMOTER GENUS INNOVATION LIMITED PROMOTER HI - PRINT ELECTROMACK PRIVATE LIMITED PROMOTER IC FINANCE PRIVATE LTD PROMOTER KAILASH COAL AND COKE COMPANY LIMITED PROMOTER GENUS INTERNATIONAL COMMODITIES LIMITED PROMOTER KAILASH INDUSTRIES LIMITED PROMOTER KAILASH VIDYUT AND ISPAT LIMITED PROMOTER Declaration I hereby declare that the disclosure being submitted is true and correct Date : 08.04.2026 Place : New Delhi Signature :