Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

August 13, 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: Outcome of the Board Meeting This is to inform you that the Board of Directors at its meeting held on today i.e. August 13, 2026 (commenced at 03:30 p.m. and concluded at 04:05 p.m.), inter alia, has considered and approved the following matters: 1. The Unaudited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The aforesaid Unaudited Financial Results, along with the Limited Review Report issued by the Statutory Auditors of the Company thereon, are enclosed herewith. The said results may also be accessed on the Company’s website i.e. www.genuspower.com. 2. 34th Annual General Meeting (AGM) The 34th Annual General Meeting (AGM) of the Company will be held on Friday, September 25, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual means (VC/OAVM) Thanking you. Yours truly, 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, 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 GENUS POWER INFRASTRUCTURES LIMITED G<.nus Regd. Office : G-123, Sector-63, Noida-201307, Uttar Pradesh Corporate Office: SPL-3, RlICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Rajasthan energizing lives Ph.:0141-7102400/500. E-mail: cs<a)genus.in, Website: www.genuspower.com, CIN: L51909UP1992PLC051997 (Rs. in Crores) STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 S. No. Particulars Quarter ended Year ended 30-Jun-26 31-Mar-26~ 30-Jun-25 31-Mar-26 (Audited) (Unaudited) (Unaudited) (Audited) Refer note 2 1 Income (a) Revenue from operations 1,364.88 1,523.69 942.42 4,737.48 (b) Other income 27.98 24.24 21.11 70.22 Total income 1,392.86 1,547.93 963.53 4,807.70 2 Expenses (a) Cost of raw materials and components consumed 752.93 865.97 705.46 3,222.41 (b) Change in inventory of finished goods and work-in-progress 106.98 109.69 (136.57) (334.80) (c) Employee benefit expenses 113.88 120.10 86.73 440.38 (d) Other expenses 131.01 143.93 87.33 449.34 (e) Depreciation and amortisation expenses 19.56 18.14 11.22 55.36 (0 Finance costs 49.81 42.52 35.80 160.54 Total expenses 1,174.17 1,300.35 789.97 3,993.23 3 Profit before tax (1-2) 218.69 247.58 173.56 814.47 4 Tax expense (a) Current tax 57.87 59.87 37.23 191.61 (b) Deferred tax charge / (cred?.) (2.00) 7.02 7.84 6.19 (c) Tax expense/ (credit) relating to earlier years 11.71 Total tax expense 55.87 66.89 45.07 209.51 5 Net profit for the period / year (3-4) 162.82 180.69 128.49 604.96 6 Items of other comprehensive income/(loss) (net of tax) Items that will not be reclassified to statement of profit or loss 0.44 (0.78) (0.23) (5.28) Total other comprehensive income/(loss) 0.44 (0.78) (0.23) (5.28) 7 Total comprehensive income (5+6) 163.26 179.91 128.26 599.68 8 Paid - up equity share capital (Face value of Re.l each) 30.42 30.42 30.39 30.42 9 Other equity 2,172.13 10 Earnings per share (Face value of Re.l each) (not annualised for quarter) - Basic (in Rs.) 5.35 5.94 4.23 19.90 - Diluted (in Rs.) 5.33 5.92 4.20 19.79 (Page 1 of 4) (G/ xcx fo / \-fa > I Gurugram ^JAIPUR/?/ Notes: 1 The above statement of unaudited standalone financial results of Genus Power Infrastructures Limited ("the Company"), which have been prepared in accordance with the Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI"), are reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on August 13, 2026. The joint statutory auditors have carried out a limited review on the unaudited standalone financial results and issued an unmodified report thereon. 2 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full year and published figures upto third quarter of the relevant financial year which were subjected to limited review by the joint statutory auditors. 3 During the year ended March 31, 2024, the Company had entered into a joint venture agreement with Gem View Investment Pte. Ltd. for setting up a platform to bid for and operate various advanced metering infrastructure service provider (AM1SP) projects. The Company holds 26% equity stake in the newly setup company. Gemstar Infra Pte. Ltd. as on June 30, 2026. 4 The Board has reviewed and noted total executable order book position as of June 30, 2026 to be Rs.24,020 crores, excluding taxes. It includes, Rs.22,183 crores, orders to be executed pursuant to the above joint venture agreement (refer note 3 above). For the same. Special Purpose Vehicle (SPV) entities have been created. These SPV entities are controlled/ shall be controlled by Gemstar Infra Pte. Ltd.. These contracts are being sub­ contracted to the Company by the SPV entities for execution purpose. 5 The Directorate of Enforcement ("ED") conducted a search under the Prevention of Money laundering Act, 2002 (PMLA) at the Company’s Corporate office and its Chairman's residence on December 3, 2024. During the quarter ended March 31. 2026, the Company received a notice from the PMLA Court, Patna, directing appearance before the Court in relation to the pre cognizance hearing on the above matter filed by the ED against the Company. The Company is committed to complying with all directions of the Court and is confident of having made all the due compliances in the matter. 6 The Company is primarily engaged in the business of 'Metering Business and related services' which is a single primary reportable segment as per Indian Accounting Standard "Operating Segment" ('IND AS 108) which is in line with review of operating result by chief operating decision maker. 7 During the quarter ended June 30, 2026, the Company has issued 9,477 equity shares of Re. 1 each to the employees upon exercise of employee stock options under the Employee Stock Option Scheme-2012 of the Company. Further persuanl to exercise of the stock appreciation lights granted under the Employee Stock Appreciation Rights Plan 2019 ("ESAR 2019"), the Company has issued 15,403 equity shares of Re.l each. 8 Previous periods' / year's figures have been regrouped/reclassified wherever necessary to conform to current period/year classification. ir and on behalf of the Board of Directors Xl Gurugram7 * I m •A JAIPUR/I ?m ) 7^ Rajendra Kumar Agarwal Place: Jaipur (Managing Director & CEO) (Page 2 of 4) GENUS POWER INFRASTRUCTURES LIMITED Regd. Office : G-123, Sector-63, Noida-201307, Uttar Pradesh Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Rajasthan enorgizing Hvos Ph.:0141-7102400/500, E-mail: cs@genus.in, Website: www.genuspower.com, CIN: L51909UP1992PLC051997 (Rs. in Crores) STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 S. No. Particulars Quarter ended Year ended 30-Jun-2 [Showing first 8,000 characters — download PDF for full document]