Outcome of Board Meeting

August 11, 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 Fax No.: 022-22723719 / 22723121 / 22722039 Fax No: (022) 26598237 / 38 E-mail: corp.compliance@bseindia.com E-mail: cc_nse@nse.co.in Scrip Code: 538961 Symbol: GENUSPAPER Dear Sir/Madam, Sub: Outcome of Board Meeting-Unaudited Financial Results for the quarter ended June 30, 2026 This is to inform that the Board of Directors of the Company at its meeting held on today i.e. August 11, 2026 (commenced at 11:00 AM and concluded at 12:40 PM), has inter alia: 1. approved and taken on record the Unaudited Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Regulations”), we enclose herewith the said Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the Auditors thereon. We request to kindly take the same on record. Thanking You! Yours truly For Genus Paper & Boards Limited Kunal Nayar Company Secretary Encl: A/a Jethani & Associates IND 4 Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of Genus Paper & Boards Limited, Pursuant to the Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Genus Paper & Boards Limited We have reviewed the accompanying statement of Unaudited Financial Results of Genus Paper & Boards Limited (the “Company”) for the quarter ended on 30" June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). Management Responsibility This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) ‘Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of materia! misstatement. A review of interim financial information consists of making inguiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. Areview is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. <a (©) +91-931-450-6944 454, Bees Dukan, Adarsh Nagar, Jaipur-4 (@) jethanica@gmail.com www.jethanica.in Jethani & Associates INDIA Chartered Accountants Emphasis of Matter We draw attention to Note 5 to the unaudited financial results, which describes the fire incident that occurred on May 24, 2026 at the Company's raw material stock yard at its Muzaffarnagar plant, resulting in damage to raw material inventory amounting to %1,882.33 lakhs. As stated in the said Note, the Company has recognised a loss of 1,882.33 lakhs towards the damaged inventory and has also recognised an insurance claim receivable of an equivalent amount, as the inventory was fully insured. The said loss and corresponding insurance claim receivable have been presented on a net basis under exceptional items in these financial results. The insurance claim is presently under survey by the insurance company and management is confident that full loss is recoverable and the Company is in the process of determining its final claim in respect of the inventory loss and losses arising from business interruption, Accordingly, no further claim in respect thereof has been recognised at this stage. Our conclusion is not modified in respect of this matter. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jethani & Associates Chartered Accountants FRN: 010749C CA Umesh Kumar Jethani Partner M. No. 400485 UDIN: 264004850LKVAD8371 Place: Jaipur Date: 11/08/2026 (© +91-931-450-6944 454, Bees Dukan, Adarsh Nagar, Jaipur-4 (@) jethanica@gmail.com www.jethanica.in Genus GENUS PAPER & BOARDS LIMITED (CIN ; L21098UP2012PLC048300) Regd. Office: Vill. Aghwanpur, Kanth Road, Moradabad-244001 (U.P.) Tel: 0591-2511242, E-mail: cs@genuspaper.com, Website: www.genuspaper.com (Rs. in Lakhs, Unless Otherwise Stated) Statement of Unaudited Financial Results for the quarter ended June 30, 2026 Quarter ended Year ended S.No Particulars 30-Jun-26 | 31-Mar-26 | 30-Jun-25 | 31-Mar-26 Unaudited | Audited | audited | Audited Refer note 3 1/Income a)|Revenue from operations 21,871.81) 22,608.55} 25,057.35 93,996.78 b)|Other income 1.09 42.02 - 50.80 Total Income 21,872.90} 22,650.57} 25,057.35 94,047.58 2/Expenses a)|Cost of materials consumed 14,562.75] 15,421.87] 17,880.92 65,430.88 b)|(Increase)/decrease in inventories of finished goods and W.I.P 479.27 238.96 293.33 1,027.12 c)|Employee benefits expense 860.02 848.65 800.88 3,295.93 d)|Finance costs (net) 1,051.31 1,076.88 945.10 4,139.42 e)|Depreciation and amortisation expenses 488.06 483.67 682.74 2,346.36 f)|Other expenses 4,073.79 4,198.61 4,032.18 16,332.84 Total Expenses 21,515.19] 22,268.64) 24,635.15 92,572.55 3) Profit before tax & Exceptional Items (1-2) 357.71 381.93 422.20 1,475.03 4] Exceptional items (refer note no. 5) - - - - 5] Profit before tax (3+4) 357.71 381.93 422.20 1,475.03 6|Tax Expense -Current Tax - : . = -Earlier Year Tax “| - - a -Deferred Tax 5.34 2.16 6.22 17.34 Total Tax exrense 5.34 2.16 6.22 17.34 7| Profit after tax for the period (5-6) 352.37 379.77 415.99 1,457.69 8] Other comprehensive income (net of tax) - (1,717.07) (1,717.07) 9| Total Comprehensive Income (7+8) 352.37) (1,337.30) 415.99 (259.38) 10} Paid-up equity share capital (Face Value Re. 1/-each) 2571.26 2571.26 2571.26 2571.26 11) Earnings Per Share (EPS) (of Re. 1/- each) (Not Annualised*): - Basic & diluted 0.14 0.15 0.16 0.57 * EPS is not annualised for the quarter ended results. NOTES :- 1 The above unaudited financial results of Genus Paper & Boards Limited (“the Company”) have been reviewed by the Audit Committee and taken on record by the Board of Directors of the Company at their meeting held on August 11, 2026. Limited review of these results as required under Regulation 33 of SEBI (LODR) Regulations, 2015, has been completed by the statutory auditors of the Comp [Showing first 8,000 characters — download PDF for full document]