Dividend

August 27, 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- August 27, 2026 Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on today i.e. August 27, 2026 (commenced at 11:00 a.m. and concluded at 12:15 p.m.) inter alia, considered and recommended a Final Dividend of Rs. 0.50 (Rupees fifty paise only) per equity share of face value Re. 1/- each (i.e. 50%) for the financial year 2025-26, subject to approval/declaration by the shareholders at the ensuing Annual General Meeting (“AGM”). Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board has fixed Friday, September 18, 2026 as the “Record Date” for determining the eligibility of members for payment of the Final Dividend. The dividend, if declared by the shareholders, will be paid within 30 days from the date of AGM. This is for your kind information 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