Genus Power Infrastructures Ltd — AGM Information 2020

Jul 29, 2020

July 29, 2020

To To, Listing Compliance, Corporate Compliance, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, G Block, P.J. Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai - 400051. Mumbai – 400001 (NSE Symbol: GENUSPOWER) (BSE Code: 530343)

Dear Sir/Madam,

Sub: Intimation of date of Annual General Meeting, and Book Closure for AGM & Dividend.

This is to inform that the 28[th] Annual General Meeting (“AGM”) of the Members of Genus Power Infrastructures Limited is scheduled to be held on Friday, September 25, 2020 at 3:30 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of determining the names of shareholders eligible for AGM for the financial year 2019-20 and for determining the names of shareholders eligible for the dividend of Re.0.10 (Ten paisa) per equity share of face value of Re.1/- each (10% of the Face Value) for the financial year 2019-20 (as recommended by the Board at its meeting held on July 29, 2020), if declared at the 28[th] AGM.

Symbol	Type ofsecurity	Book Closure both daysinclusive	Book Closure both daysinclusive	RecordDate	Purpose
		From	To
NSE:GENUSPOWERBSE: 530343	EquityShare	Saturday,September19, 2020	Friday,September 25,2020	-	For taking record of the Members ofthe Company for the purpose ofdetermining the names of shareholderseligible for the 28thAGM and Fordetermining the names of shareholderseligible for the dividend for thefinancial year 2019-20, if declared atthe 28thAGM.

The dividend, once approved by the Members in the ensuing AGM, will be paid on or before October 24, 2020 (i.e. within a period of 30 days from the date of declaration) to those Members whose name appears in the Register of Members as of the close of business hours on Friday, September 18, 2020 subject to deduction of tax at source where applicable.

A copy of Notice of the said AGM along with the Annual Report for the financial year 2019-20 will be given to you, in due course.

Yours faithfully,

For Genus Power Infrastructures Limited

ANKIT Digitally signed by ANKIT JHANJHARI JHANJHARI Date: 2020.07.29 18:45:11 +05'30'

Company Secretary