Genus Power Infrastructures Ltd — AGM Information 2021

Jul 29, 2021

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July 29, 2021

BSE Limited, National Stock Exchange of India Ltd., (Corporate Relationship Department), (Listing & Corporate Communications), P J Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051. BSE Code: 530343 NSE Symbol: GENUSPOWER

Dear Sir/Madam,

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

This is to inform that the 29[th] Annual General Meeting (“AGM”) of the Members of Genus Power Infrastructures Limited will be held on Thursday, September 16, 2021 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 Friday, September 10, 2021 to Thursday, September 16, 2021 (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 2020-21 and for determining the names of shareholders eligible for the dividend of Re.0.50 (Fifty paisa) per equity share of face value of Re.1/- each (50% of the Face Value) for the financial year 2020-21 (as recommended by the Board at its meeting held on July 29, 2021), if declared at the 29[th] AGM.

Symbol	Type of	Book Closure	both days	Record	Purpose
	security	inclusive		Date
		From	To
NSE:	Equity	Friday,	Thursday,	-	For taking record of the Members of the
GENUSPOWER	Share	September	September 16,		Company for the purpose of determining
		10, 2021	2021		the names of shareholders eligible for
BSE: 530343					the 29thAGM and for determining the
					names of shareholders eligible for the
					dividend for the financial year 2020-21, if
					declared at the 29thAGM.

The dividend, once approved by the Members in the ensuing AGM, will be paid on or before October 15, 2021 (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 Thursday, September 09, 2021 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 2020-21 will be given to you, in due course.

Yours faithfully,

For Genus Power Infrastructures Limited

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Ankit Jhanjhari (Company Secretary)

Corporate Office: Registered Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, G-123, Sector-63, Noida, Jaipur-302022, (Raj.), India Uttar Pradesh-201307 (India) 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

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