Outcome of Board Meeting

August 29, 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 This is to inform that the Board of Directors of the Company at its meeting held on today i.e. August 29, 2026 (commenced at 03:00 PM and concluded at 03:30 PM), has inter alia, approved the following: 1. Notice of the 15th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 25, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice convening the AGM & the Annual Report for the Financial Year 2025-26, will be sent in due course of time. We request to kindly take the same on record. Thanking You! Yours truly For Genus Paper & Boards Limited Kunal Nayar Company Secretary