September 26, 2020

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

(NSE Symbol: GENUSPOWER)

BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400001

(BSE Code: 530343)

Sub: Proceeding of the 28th Annual General Meeting.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 28th Annual General Meeting ("AGM") of the Company, held on Friday, September 25, 2020:

(1) Proceeding of the AGM.
(2) Consolidated Scrutinizer's Report.

All the resolutions as set out in the Notice dated July 29, 2020 convening the 28th AGM of the Company have been duly passed with requisite majority.

We request you to take the same on your record.

Thanking you.

Yours faithfully,

For Genus Power Infrastructures Limited

(Ankit Jhanjhari) Company Secretary

Encl. as above

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office:

SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

Registered Office:

G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) Telefax +91-120-2581999 E. [email protected]

PROCEEDING OF THE 28TH ANNUAL GENERAL MEETING OF GENUS POWER INFRASTRUCTURES LIMITED HELD ON FRIDAY, SEPTEMBER 25, 2020 AT 03.30 P.M. THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS AND CONCLUDED AT 04:23 P.M.

PRESENT:

1. Mr. Rajendra Kumar Agarwal (DIN 00011127) : Managing Director & CEO
1. Mr. Jitendra Kumar Agarwal (DIN 00011189) : Joint Managing Director
1. Mr. Rameshwar Pareek (DIN 00014224) : Director (Independent & Non-Executive)
1. Mr. Kailash Chandra Agarwal (DIN 00895365) : Vice-Chairperson (Non-Executive Director) (In Chair)
1. Mr. Udit Agarwal (DIN 02820615) : Director (Independent & Non-Executive)
1. Mrs. Mansi Kothari (DIN 08450396) : Woman Director (Independent & Non-Executive)

IN ATTENDANCE

1. Mr. Ankit Jhanjhari : Company Secretary
1. Mr. Nathulal Nama : Chief Financial Officer

LEAVE OF ABSENCE:

1. Mr. Ishwar Chand Agarwal (DIN 00011152) : Chairperson (Executive Director)
1. Mr. Dharam Chand Agarwal (DIN 00014211) : Director (Independent & Non-Executive)

INVITEES:

1)	Mr. Shankar Srinivasan,	: Partner, M/s. S.R. Batliboi & Associates, LLP (Joint Statutory Auditors)
2)	Mr. Gaurav Miharia,	: Representative of M/s. S.R. Batliboi & Associates, LLP (Joint Statutory
	Auditors)
3)	Mr. Abhinav Kapoor	: Partner, M/s. Kapoor Patni & Associates (Joint Statutory Auditors)
4)	Mr. Rajesh Goyal	: Partner, M/s. K.G. Goyal & Associates, Cost Accountants (Cost Auditors)
5)	Mr. Sandeep Jain	: Partner, M/s. C.M. Bindal & Co., Company Secretaries, (Secretarial
		Auditors) and the Scrutinizer.

Mr. Ankit Jhanjhari, Company Secretary of the Company walked the Members to the Meeting and briefed them on details relating to their participation at the Meeting through VC/OAVM and e-voting during the AGM. He further informed the Members that the Company had provided remote e-voting facility to the Members to exercise their right to vote on the business items transacted at the AGM, by electronic means, from Tuesday, September 22, 2020 at 09.00 am (India Time) to Thursday, September 24, 2020 at 05.00 pm (India Time) as stated in the Notice of AGM.
Mr. Ishwar Chand Agarwal Ji, Chairperson of the Company could not attend the AGM due to some exigencies. With the permission of all Directors, present and on behalf of the Directors, Mr. Kailash Chandra Agarwal, Vice Chairperson of the Company presided over the Meeting.

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) Telefax +91-120-2581999 E. [email protected]

Mr. Kailash Chandra Agarwal, Chairperson of the Meeting, then welcomed the Members, Directors, KMPs and other invitees, who were attending the AGM through VC/OAVM.
After confirming the requisite quorum was present through video conference, the Chairperson called the AGM to order and commenced the proceedings. The AGM was attended by 112 members (including authorised representatives) through VC/OAVM.
The Chairperson then introduced other Board members, KMPs and other invitees, who were attending the AGM through VC.
The Chairperson informed the Members that Mr. Ishwar Chand Agarwal Ji, Chairperson of the Company could not attend the AGM due to some exigencies.
The Chairperson also informed the Members that due to ill health, Mr. Dharam Chand Agarwal, Independent Director and Chairman of "Nomination and Remuneration Committee" and "Stakeholders Relationship Committee" of the Company could not attend the AGM. He has authorised Mr. Rameshwar Pareek, Member of the "Stakeholders' Relationship Committee" and "Nomination and Remuneration Committee" (the "Committees"), to attend the AGM and act or reply on behalf of the Chairman of the Committees, and represent the Committees before the members of the Company for all needful purposes within the ambit of laws.
Then the speech of the Chairperson of the Company was read, giving an overview of the Company's performance, operational & technological capabilities, outlook and other related matters.
The Chairperson informed the Members that the Annual Report and the Notice convening the AGM had been sent through electronic mode and also made available on the website of the Company and the website of the Stock Exchanges i.e. BSE and NSE. With the Notice already circulated to all Members, the Notice convening the AGM, the Independent Auditors' Report and the Secretarial Audit Report were taken as read.
The Chairperson further informed the Members that those who had not voted through remote e-voting and who participated the AGM could vote through the e-voting process conducted at the AGM
The Chairperson further informed that Mr. C M Bindal, Practicing Company Secretary had been appointed as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
The Chairperson further informed that the results would be declared within 48 hours from the conclusion of the AGM, based on the scrutinizer's report after taking into consideration the votes cast through remote e-voting and votes cast through e-voting at the AGM and the aforesaid would be displayed on the website of the Company and Central Depository Services (India) Limited (the agency appointed for conducting remote e-voting and e-voting at the AGM) post intimation to the stock exchanges.

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office:

SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) Telefax +91-120-2581999 E. [email protected]

The following business items as set out in the Notice convening the 28th AGM of the Company were transacted at the meeting and passed with requisite majority:

ItemNo.	Item of business (Resolution)	Type ofResolution
	Ordinary Business
1	Adoption of: (a) the audited standalone financial statements of the Company forthe financial year ended March 31, 2020, together with the reports of the Board ofDirectors and Auditors thereon; and (b) the audited consolidated financialstatements of the Company for the financial year ended March 31, 2020, togetherwith the report of the Auditors thereon.	Ordinary
2	Declaration of a dividend of ₹0.10 (Ten paisa) per equity share of face value of ₹1each for the financial year ended March 31, 2020.	Ordinary
3	Reappointment of Mr. Kailash Chandra Agarwal as a director, whoretires byrotation.	Ordinary
	Special Business
4	Ratification of the remuneration of Cost Auditors for the financial year endingMarch 31, 2021.	Ordinary

The Chairperson then requested the Members who had registered themselves as speaker to ask questions concerning the Annual Report (including the Notice). Some Members asked questions which were answered by Mr. Kailash Chandra Agarwal, Vice-Chairperson (Chairperson of the Meeting) and Mr. Jitendra Kumar Agarwal, Joint Managing Director of the Company.
The Chairperson further informed e-voting facility would remain open for 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote evoting facility, to cast their votes through this e-voting facility.
The Chairperson thanked the Members and the AGM was concluded at 4:23 p.m.
Thereafter, the voting process was concluded.

For Genus Power Infrastructures Limited

(Ankit Jhanjhari) Company Secretary

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Registered Office:

G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) Telefax +91-120-2581999 E. [email protected]

See M. BINDAL & COMPANY, COMPANY SECRETARIES | _. BNO.202, GANESH KRIPA, B-6, MOTI MARG, BAPU NAGAR, SJAIPUR-302015 sa Contact No, 141-27075225 Mobile: +919414962454 Email ID: [email protected] com

Celi" WC et ee

- To, . :

The Chairman of the: 8" A Annual General Meeting (AGM? / "Meeting")) of Genus Power Infrastructures Limited held on Friday, September 25, 2020 at 03:30 p.m. IST through Video a Conferencing. ("VC") / Other Audio Visual Means ("OAVM"). The deemed venue for the AGM . Was' the pee Office of the Company.

on Dear Sin,

: Subs "Consolidated Scrutinizer's s Report on 'remote s-e-voting conducted prior to and during © - the 28" Annual General Meeting ("AGM") of Genus Power Infrastructures Limited in = terms of. provisions of the Companies Act, 2013 read with the Rules issued thereunder __ and applicable provisions of 'the. SEBI 'isting Obligations and - Disclosure - Requirements) Regulation, 2015.

Q - 2020, April 13, 2020 arid May 5, 2020 respectively, issued-by Ministry of Corporate Affairs, - ], Chand Mal Bindal, Company-Secretary in Practice and Partner, M/s. C.M. Bindal &. Co., Practising Company Secretaries, having registered office at F.No.202, Ganesh Kripa, B-6, Moti ~ Marg, Bapu 'Nagar, Jaipur-302015, Rajasthan had been appointed as Scrutinizer by the Board of Directors of M/s. Genus. Power Infrastructures Limited (herein after referred to as the . : "Company") vide Board Resolution dated July 29, 2020 pursuant to Section 108° of the. Companies Act, 2013 ("the Act") read with Rule 20 of the Conipanies (Management and © Administration) Rules,.2014, as amended and Regulation 44 of SEBI (Listing Obligations and' - Disclosure Requirements), Regulations, 2015, for the purpose of scrutinizing the process of voting oe through electronic means ("e-voting") prior to'and at the AGM in a fair and transparent manner - on all the resolutions contained in the Notice dated July 29, 2020 _CNotice") issued by the - Company: in accordance with General Circular No. 14/2020, 17/2020-and 20/2020 dated April. 8, Government of India (hereinafter referred to-as "MCA Circulars"), convening the 28" AGM of i its Members none 'VC/OAVM on roy September 25, 2020 at 03:30 p.m. IST.

I neeeby confirm that Tam familiar and well-versed with the electronic voting system' (prior to and at the AGM) and the provisions as ¢ prescribed under the Section 108 arid 109 of the Act and Rule. ~ 20 and 21 of the Companies (Management and Administration) Rules, 2014,'as amended, As the = - Scrutinizer, I have to scrutinize the process of remote e-voting prior to and at the AGM i in a fair and' transparent manner.

Page | 1.

- C.M-BINDAL & COMPANY, COMPANY SECRETARIES a F.NO.202, GANESH KRIPA, B-6, MOTI MARG, BAPU NAGAR, JAIPUR-302015 "Contact No. 0141-2707522; Mobile: +919414962454 Email ID: [email protected].

, Management's Responsibility

The management of the Company is responsible to ensure compliance with the requirement of the . Act, Rules 'made thereunder, MCA Circulars and the SEBI (Listing Obligation & Disclosure a ' Requirements) Regulation 2015 as amended, relating to remote e-voting prior to and during the — . AGM on the resolutions contained in the Notice convening the AGM.

_ Scrutinizer's Responsibility

_ My. responsibility as a Scrutinizer for remote 'e-voting prior to and at the AGM is restricted to. making a consolidated Scrutinizer's Report on the votes cast "in favour" or "against" the resolutions: stated in the Notice, based on the report generated from the e-voting system provided © _. by Central Depository Services (India) Lintited, the agency authorized under the Rules and me engaged by the Company to provide remote e-voting facilities prior to and at the AGM, and that the e-voting is conducted in a fair and transparent irianner. Het 7

Inview of above, I submit my report as under:

(a) The Company had availed the remote e-voting facility offered by Central Depository Services ~~ Andia) Limited ("CDSL") fot conducting remote e-voting prior to and at the AGM by the system 'Members of the Company. Members had also an option to cast. their vote through e-voting at the AGM by attending the Meeting,
ae (b) The Members I of the Company holding shares as on the "cut-off" date i.e. Friday, September "18, 2020 were entitled to vote on all the resolutions as co! ntained in thé Notice of the AGM.
22, 2020 (9:00 a.m, IST) to Thursday, September 24, 2019 (5:00 p.m. IST). oo ©) "The remote: e-voting period (prior to the AGM) remained opened from Tuesday, September
age (d) The remote e-voting facility at the AGM was in operation till all 'the resolutions were "considered and voted upon in the meeting and was used for voting only by the members _ attending the meeting and who have not exercised their right to vote through remote e-voting prior to the AGM... va ys . 7
- "@ The. votes cast through Temote e-voting prior to and at the AGM . ' September 25, 2020 after the conclusion of the AGM and e ___ of two witnesses, who are not in the employment of the C "confirmation of the same. Thereafter, the voting sumn the CDSL e-voting system, were unblocked on -voting at the AGM in the presence ompany. They have signed below in. ummary statement was downloaded from

Nope Page |.2 Oe

C. M. BINDAL & COMPANY, 'COMPANY SECRETARIES F.NO. 202, GANESH KRIPA, B-6, MOTI MARG, BAPU NAGAR, JAIPUR-302015 Contact No. 0141-27075225 Mobile: ees Email ID: Dindalem(@yahoo. com

© I have scrutinized and reviewed the remote e-voting prior to and at the AGM and votes cast: therein based on the data downloaded from the CDSL e- voting system and the summary of the e-voting results is as follows:

My responsibility as a scrutinizer for the remote e-voting and e-Voting at AGM i is restricted to . teh malane a peutinizer Ss Reni of the votes cast in favour or against the resolutions.

: Consolidated Report on the result of the remote e-voting prior to.and during the AGM in respect of the said resolutions are detailed in Annexure-A of this report.

Thanking you,

Yours tly, ,

fr Cc, M. BINDAL & CO. Company, Sécretaries

(Chand Mal Bindal) Partner | FCS No. 103, CP No. 176 Place: Jaipur : ° 2 'Date: 26" September, 2020 ~ UDIN:-F000103B000778364

Countersigned by: Jor Genus Power Infrastructures Limited

; 2 , \2| (ef AL v

. (Ankit Jhanjhari) Company Secretary

ce : . C. M. BINDAL & CQ, Nigee. : oi COMPANY SECRETARIES

Add: ENo 202, Gensh Kripa, B-6, Moti Marg, Bapy Nagar, Jaipur-302015. Tal: 0141-2707522; Mobile: +919414962454; Email: [email protected]

				C. M. BINDAL & CQ,
Nigee.	::	oi			COMPANY SECRETARIES	Add: ENo 202, Gensh Kripa, B-6, Moti Marg, Bapy Nagar, Jaipur-302015.Tal: 0141-2707522; Mobile: +919414962454; Email: [email protected]
	:	L							Annexure-A
ceAdoption	of: (a) the	Resolution 1: Ordinary ResolutioniteddalCompany. for the financial year ended March 31, 2020, together with the report of the Auditors thereon.	fiial	~		:		of the Company for the financial year ended:March 31, 2020, togetherwith the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the
		Remote E-VotingPrior to the AGM)		E-Voting -at the AGM		Consolidated Results	% of total	Invalid Votes
Votes3	'Numberofvoted.	Number of¥alid votes castmembers. '. by themJo."	' -Number of "present andvoted	members No. of validivotes cast bythem	Totalmembersvoted	of valid votescast by thenty	cast	"} number' Total number ofnutiber of Total number valid votes} members whosevotes weredeclared invalid	Number.of votescasts
For. .	234	175795259	I	320	235	173795579	100.00
	142248	119175795378.	i2	1321	15250	120 .175795699	0:00100.00.	0RESULT: Since, the number of votes cast in favour of the resolution is 100%, Based on the aforesaid result, I report that the Ordinary	0
deemed. to be	passedoe	dateofResolution'2? Ordinary Resolution"Remote E-Voting(Prior:to the AGM)		E-Votingat the AGM.	a0	Consolidated Results,	% of total	Resolution as set out in Item No.1 of the Notice of the AGM dated 29th July, 2020 has been passed with requisite majority. The resolution i: is1 Declaration of a dividend of 00,10 (Ten paisa) per equity share of face value of 01 each for. the financial year ended March 31, 2020.Invalid Votes
Against Fotal-Votes	Number. ofmembersvoted	Number of:,valid votes castby them173795274	Number ofmemiberspresent-andvoted	yotes cast by them	¥	No. of valid number of Total number¢members of valid votespresent and cast by them:175795594	bicast	puny er Total number ofvalid votes) members whosevotes weredeclared invalid,;	Numberof votescast:

AdoptionVotes3	:of: (a) the	LResolution 1: Ordinary ResolutioniteddalCompany. for the financial year ended March 31, 2020, together with the report of the Auditors thereon.	fiial				Tal: 0141-2707522; Mobile: +919414962454; Email: [email protected]
									Annexure-A
				~		:
								of the Company for the financial year ended:March 31, 2020, togetherwith the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the
	Remote E-VotingPrior to the AGM)		E-Voting -at the AGM			Consolidated Results	% of total	Invalid Votes
	'Numberofvoted.	Number of¥alid votes castmembers. '. by themJo."	' -Number of "present andvoted	members No. of validivotes cast bythem	Totalmembersvoted	of valid votescast by thenty	cast	"} number' Total number ofnutiber of Total number valid votes} members whosevotes weredeclared invalid	Number.of votescasts
For. .	234	175795259	I	320	235	173795579	100.00
Against	14	119	i	1	15	120 .	0:00	0	0
Fotal-	2248	175795378.	2	321	250	175795699	100.00.
		Resolution'2? Ordinary Resolution"Remote E-Voting						1 Declaration of a dividend of 00,10 (Ten paisa) per equity share of face value of 01 each for. the financial year ended March 31, 2020.
	oe	(Prior:to the AGM)	E-Votingat the AGM.		Consolidated Results,a		% of total	Invalid Votes
Votes	Number. ofmembersvoted	Number of:,valid votes castby them	Number ofmemiberspresent-andvoted	yotes cast by them	0¥	No. of valid number of Total number¢members of valid votespresent and cast by them:	bicast	puny er Total number ofvalid votes) members whosevotes weredeclared invalid,;	Numberof votescast:
For,	235	173795274	1	320	236	175795594	100.00
'AgainstTotal--	B248.	104175795378	1	1321	14250	105175795699.]	0.00100,00.	0	0
Resolution:								RESULT: Since, the number. of yotes'cast in 'favour of the resolution is 100%, Based on the aforesaid résult, I report that the OrdinaryResolution as set out in Item No, 2 of the'Notice of the AGM dated 29th July, 2020 has been passed with requisite majority. The resolution is
		rdinary Resolution
		Reappointment of Mr. Kailash Chandra Agarwal as a director, who retires by rotation,Remote E-Voting.(Priorto the AGM)	E-Voting	at the AGM	Fak	Consolidated Results	% of total	Invalid Votes
Votes.5>	:Numberofmembers. < voted	Nuiber of.:valid votes cast"py theray:	Number of* members-[Present andyoted:	them_	'ofa!and}Li voting	No. of valid number of Total numbervotes cast by members : of valid votes:cast by themy	numberMYcast	Total number ofvalid votes members whosevotes weredeclared invalid	Numberof votescast
For	229	1757922653113	1	320.	230	1757925853114	100.00

	"Remote E-Voting(Prior:to the AGM)oe			E-Votingat the AGM.	Consolidated Results,a		% of total	Invalid Votes
Votes	Number. ofmembersvoted	Number of:,valid votes castby them	Number ofmemiberspresent-andvoted	yotes cast by them	0¥	No. of valid number of Total number¢members of valid votespresent and cast by them:	bicast	puny er Total number ofvalid votes) members whosevotes weredeclared invalid,;	Numberof votescast:
For,	235	173795274	1	320	236	175795594	100.00
'Against	B	104	1	1	14	105	0.00	0	0
Total--	248.	175795378	2	321	250	175795699.]	100,00.
		Reappointment of Mr. Kailash Chandra Agarwal as a director, who retires by rotation,						Resolution as set out in Item No, 2 of the'Notice of the AGM dated 29th July, 2020 has been passed with requisite majority. The resolution is
		Remote E-Voting.(Priorto the AGM)		E-Votingat the AGM	Consolidated ResultsFak		% of total	Invalid Votes
Votes.	:Numberof5	Nuiber of.:valid votes cast	Number of* members-		'ofa!	No. of valid number of Total numbervotes cast by members : of valid votes:	numberMY	Total number ofvalid votes members whose	Numberof votes
>	members. < voted	"py theray:	[Present andyoted:	them_	and}Li voting	cast by themy	cast	votes weredeclared invalid	cast
	229	175792265	1	320.	230	175792585	100.00
	+19.	3113	1	i	20	3114	0,00	0	Oo.

ForAgainst.TotalResolution	Ratification of the r:	deemed tobe passed as-on the date of AGM.rdinary Resol:Remote E-Voting;		ation of Cost Auditors for the.financial yearE-Voting		ending Mareh 31, 2021.Consolidated Results .		RESULT: Since, the number of votes cast in favour of thé resolution is: 100%, Based on the aforesaid result, I report that the OrdinaryResolution as.set out in Item No. 3 of the Notice of the AGM dated 29th July, 2020 has been passed with requisite majority. The resolution isInyalid Votes5aVe
'Votesaa	:Numberof_ members.'"voted	(Prior to the AGM)_ Number of.' yalid votes cast.by themmyem	memberspresent andvoted	at the AGMvotes cast by. them	——'otaltandpresent and)	Number of No; of valid number of Total numbermembers: of valid votes.by them'east.by.	% of totalbe:numercast	Total number ofvalid votes members whosevotes were:« declared invalid	cast
'	234	175794865	1	320	yoting232:	175795185	:100.00
For:'Against'	17	3513	1	i	18	314	0.00	0	Number.of votes0

>	Numberof5members. < voted	Nuiber of.:valid votes cast"py theray:	Number of* members-[Present andyoted:	them_	'ofa!and}Li voting	No. of valid number of Total numbervotes cast by members : of valid votes:cast by themy	numberMYcast	Total number ofvalid votes members whosevotes weredeclared invalid	Numberof votescast
For	229	175792265	1	320.	230	175792585	100.00
Against.	+19.	3113	1	i	20	3114	0,00	0	Oo.
Total
Resolution	Ratification of the r	deemed tobe passed as-on the date of AGM.rdinary Resol:Remote E-Voting		ation of Cost Auditors for the.financial yearE-Voting		ending Mareh 31, 2021.		RESULT: Since, the number of votes cast in favour of thé resolution is: 100%, Based on the aforesaid result, I report that the OrdinaryResolution as.set out in Item No. 3 of the Notice of the AGM dated 29th July, 2020 has been passed with requisite majority. The resolution is5aVe
	:	(Prior to the AGM);		at the AGM	——	Consolidated Results .	% of total	Inyalid Votes
'Votesaa	:Numberof_ members.'"voted	_ Number of.' yalid votes cast.by themmyem	memberspresent andvoted	votes cast by. them	'otaltandpresent and)yoting	Number of No; of valid number of Total numbermembers: of valid votes.by them'east.by.	be:numercast	Total number ofvalid votes members whosevotes were:« declared invalid	Number.of votescast
'For:	234	175794865	1	320	232:	175795185	:100.00
'Against'	17	3513	1	i	18	314	0.00	0	0
Fotal	248	175795378	2	321	250	175793699	100,00
								RESULT: Since, the number of votes cast in favour of the resolution is 100%, Based on the-aforesaid result, I report that the OrdinaryResolution as set out in Item. No. 4 of the Notice of the AGM dated 29th July, 2020 has been passed with requisite majority. The resolution is

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Genus Power Infrastructures Ltd AGM Information 2020