Copy of Newspaper Publication

August 30, 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(s), Sub: Newspaper advertisement related to AGM and other related matters Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in newspapers with regard to the 15th Annual General Meeting and other related matters. You are requested to kindly take the same on your records. Thanking you, Yours truly For Genus Paper & Boards Limited Kunal Nayar Company Secretary Encl: A/a SUNDAY, AUGUST 30, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY SHANTI EDUCATIONAL INITIATIVES LIMITED] |PYR4.VID PYRAMID TECHNOPLAST LIMITED Genus energizing lives . tional CIN: L80101HR1988PLC148256 cae ~~ Registered Office: Office No.2, 2nd Floor Sheh Trade Centre, Rani Sati Marg, lnutiatives: Reg. Office: Plot No, O47, M3M 113 Market, Sector-1139, Gurugram-122017, Naar WE Highway Malad(Eest), Mumbal, Maharashira, 00097 Tel: 022-4276 1500 GENUS PAPER & BOARDS LIMITED etvetics af leat dwies Palam Vihar, Gurgaon, Haryana, India, 122017 + Contact No. +91 99/S9a6a060 Email calipyramiiechqaplcioms Website: www pyrariuechnogencsa!m * Email: infod@seil.edu.in * Website: www.seil.one NOTICE REGARDING THE 28° ANNUAL GENERAL MEETING TO BE HELD (GIN: L2096UP2012PL 0048300) care Office: Vill, aghwanpur, Kanth Rosd, Moredabad-244001 (U.P) th THROUGH VIDEO CONFERENCING ["VC"VOTHER AUDIO-VISUAL MEANS (POAVNT) Phone: O51-2511242, Wobsite: www genuspapercom, Email: csaiganiuspaper.com NOTICE OF THE 38 ANNUAL GEN ERAL MEETI NG THIS NOTICE is with reference to the Notice published on Auguat 29, 2026 in the neawegapers NOTICE TO SHAREHOLDERS AND REMOTE E-VOTI NG IN FORMATION ‘az. Financial Express. ard Mumital Lakshedeep ragarding fhe 23° Annual General Meeting ‘AGM/Meating’) afth e C Wy whichi s scheduled to be held on Tuesday Seplember 27, Notice be and is hereby given that the 15" Annual General Mecling (}AGM)) of the Company will be held through Video Conferencing [VC] Notice'shereby given thatthe 38" Annual General Meeting (AGM) of the Members of Shanti Educational Initiatives | | ooapai 141 0am (st) trough Video Conferencing (VC(Otner Audio Visual Means (OAV), ( Ofher Audio-Visual Means (OAWM) an Friday, Seplamber 25, 2026 at 03.00 P.M IST, in compliance with all apalicable provisions of the Ltd (‘the Company") will be held on 25" September, 2026, Friday at 03:00 P.M (IST) through Video Conference to transact the busviess items as stated in the AGM Notice, In comeliance with the apolicable Camganias Act A013 and the Rules made thereunder and the SEB! (Lishag Obligations and Disclosure Requirements} Regulations, 2015, MVVC Oth"er Audio Visual Means (OAWM") facility to transact the business a5 set out in the Notice convening the provisions. of the Companies-Acl, 2013 read with the mules made thereunder ("the Act") and Taad with ‘General Gercular Nos. 142020 dalad Apal 08 2020, 17/2020 daled Apal 14, 2020, 20/2020 deled May 05, 2020, and subsequent circulars issued In this regard, the latest being 03/2025 dated September 22. 2025 issued by lhe Minsiry of Comoratie Affairs (hereinafter AGM, General Circular of the Minisiry of Corporate AHairs (MCA') dated Septernber 22; 2025 end collectively refered to as MICA, Circulars”): and other applicable circulars igsued by the Ministry of Corporate Affairs and SEB (collectively Infenms of MCA Circular and SEB! Circulars issfroum teimed to time, the Notice of the AGM and Annual Report for tel ie rable tei a 9 See , dasha i jbateaete an referred to as ‘relevant circulars’), without ine physical presence of the members. The members attending the AGM through ViChOAWK facility Shall be rackoned for the purpose of quorum undér Section 104 of tha CompansAecst, 2073, the year ended 31" March, 2026 has been sent by e-mail fo those members whose e-mail addresses are EAN Ce Hs Nee elu ae a leneranh eee Lieu pila neni cat ‘ ; : ; : : Requirements) Regulation, 2075, the Annual Report for the financial year 2025-26, mcuding In compliance with the relevant circulars, the Notice of AGM and the Annual Report 2025-26 will be. sent onty by ema to all those members registered/updated with the CompanyRTA/Depository Participant(s}, The requirements of sending physical capoyf the AGM Notice and #-voling instructions, has been sent electronically today La on August of the Company whose armail ids are registered with the Company Depository PariapantsRegistrar and Transfer Agent, viz. Niche Technotogies Private Limited: A letter providing weblink for accessing ihe Notios and Annual Repor wil be sent to those members who the Notice have been dispensed with vide MGA Circulars and SEBI Circulars. 29, 2026, to tha Members whose a-mail-IDs are registered with lhe Company's Register and have not registered their amail addresses with ha CompanwRTAIDP These aforesaid documents will also be available on the Company's Incompliance with Section 108 of the Companies Act, 2013 read with Rule 20 ofthe Companies (Managementand | | Share Transfer Agent wz. Bigshare services private Limited A leer containing the web-ink website at www.genuspeper.com and on the websioft tehe Stocs Exchanges, Le, BSE Limited (https./iwww.bseindia.coma/n}d National Administration) Amendment Rules, 2015, Regulation 44 of the SEBI (Listing Obligations And Disclosures | | 71" sr Lette Fete erEaT es are lac ie ean Stock Exchange of India Limited (httos:www.nseindla.comi) and on the website of COSL al httpsiwwe.evotingindia-com/! in due course of time. Requirement) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Companies Secretaries of 1) the comoany ai: hitos:ipyramidtechnoolast com/we-contentiuioads!2026/08/a,-Annual- Manner of registering/updating email addresses who have not registered/updated thelr email addresses with the Company India (ICSI), the Company is pleased fo provide its Members the facility to caste their Vole electronically an the Report 2025-26.odF 2) BSE limited af wawbseindia.com, 3) National Stock Exchange of Te ensure-timely receiat-of Notice of AGM and Annual Report 2025-28, ihe members are requesied to registenupdate their emad address! eontael numberan the following manner Ordinary and Special businesses, as set out in the Notice of the AGM through electronic voting system ("remote e- India Limited at wwwonseindia.com and 4) Bigshare services Private Limited al In case of physical holding: fMember mi send an ¢mail request in the CompanyRTA at cafgenus, room and weinn oe ees aht eaj kA a toulb" ii AGM an e-votiuentigne’y”) of MUFG Int| ime Indij a Pri; vate Liimnli ted (Formerly war bigshareonicnoem For Pyramid Techrioplast Liviited nichetechplgnichetechpl.com along with a pape * scanned coayof he signed request feter menboning Mame, Foio Number, share certiicate number, complale actress, ame? address and TOW Sdi- mobie number, and All the members are informed that: on * scanned copy of sec-athested PAN card. Further, dird aged may also vist the websile WwW.QGhUSpapercoaF imn emaia CHeigQEnUspapercom and upiate thelr emad ID) contact 1. Allthe pusIF NeSses asset out: the Noti| ce of AGM may be transacted ihrough remote e-voti; ng, erbicaewhcietia Connpaiiy: Secretary &:GoCnhiapnrdarnickéa oKfhfaitcreir fAumber theraa 2. The remote e-voting period shall commence on 22" September, 2026, Tuesday from IST 9:00 am onwards Date: August 29, 2026 ACS: 38039 f | Members: holding shares in Gemateriaized fonm:-are requested to register’ update thair email. adaresses with their falevant Daposilory Parti [Showing first 8,000 characters — download PDF for full document]