Genus Power Infrastructures Ltd — AGM Information 2021

Jul 30, 2021

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July 30, 2021

BSE Limited, (Corporate Relationship Department), P J Towers, Dalal Street, Fort, Mumbai- 400 001

BSE Code: 530343

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

NSE Symbol: GENUSPOWER

Dear Sir/Madam,

Sub: Newspaper Advertisement.

Please find enclosed herewith a copy of newspaper advertisement published regarding the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021.

We request to kindly take the same on record.

Thanking you.

Yours truly,

For Genus Power Infrastructures Limited

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Ankit Jhanjhari (Company Secretary) Encl. as above

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. info@genus.in • W. www.genuspower.com

Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) T. +91-120-2581999 E. info@genus.in

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

4

NEW DELHI | FRIDAY, 30 JULY 2021

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SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED CIN:L11101TN1969PLC005778 Registered Office: SPIC HOUSE, 88 Mount Road, Guindy, Chennai 600 032. Phone: 044-22350245. E-mail: spiccorp@spic.co.in shares.dep@spic.co.in website : www.spic.in

NOTICE TO THE SHAREHOLDERS

In view of the on-going Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) vide General Circular No.02/2021 dated January 13, 2021 and SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated January 15, 2021 (collectively referred to as "the said Circulars”) permitted the holding of AGM/EGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as permitted during last year.

In compliance with the said Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Notice of AGM/EGM/Postal Ballot as and when issued shall be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories/Share Transfer Agent. Members may note that the Notice of the AGM/EGM/Postal Ballot will be made available on the Company’s website www.spic.in and website of the National Stock Exchange of India Limited at www.nseindia.com. Members are therefore requested to register their email address with the Company/Depositories/Share Transfer Agent if not already updated, by following the below instructions. Updating the email ids will enable the Company to provide you with a copy of Notice for AGM/EGM/Postal Ballot & Annual Report and to participate and vote in Resolutions. Instructions to register/update the email address: Physical Holding Send a mail to the Registrar and Transfer Agents of the Company, Cameo Corporate Services Ltd. ("Cameo”) at i nvestor@cameoindia.com along with the scanned copy of the request letter duly signed by sole/first shareholder quoting the Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self -attested scanned copy of PAN card), AADHAR (self -attested scanned copy of Aadhar Card) for registering email address. Demat Holding Please contact your Depository Participant (DP) and register your email address. (By Order of the Board) For SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LTD Date : 30th July, 2021 M B GANESH Place: Chennai - 600 032 Secretary

INFO EDGE (INDIA) LIMITED CIN: L74899DL1995PLC068021 | Regd. Office: GF-12A, 94, Meghdoot Building, Nehru Place, New Delhi–19 Corp. Office: B-8, Sector-132, Noida-201304 (Uttar Pradesh) | Tel: 0120-3082000; Fax: 0120-3082095 Web: http://www.infoedge.in/; email: investors@naukri.com

PUBLIC NOTICE

FOR ATTENTION OF THE SHAREHOLDERS OF INFO EDGE (INDIA) LTD.

Members of Info Edge (India) Ltd. (“Company”) are hereby informed that in view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has vide its General Circular No.14/2020 dated April 08, 2020, General Circular No.17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020 and Circular No. 02/2021 dated January 13, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as “Relevant Circulars”) permitted the holding of Annual General Meeting (“AGM”) through Video Conferencing (“VC”)/ or Other Audio/Visual Means (“OAVM”), without the physical presence of Members at a common venue.

Members are further informed that the 26th AGM of the Company is scheduled to be held on Friday, August 27, 2021 at 05:30 pm., through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with the Relevant Circulars to transact the business(es) as set out in Notice of the 26th AGM of the Company which would be circulated for convening the AGM in due course of time.

The Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those members whose e-mail addresses are registered with the Company/Depositories in accordance with the aforesaid Relevant Circulars and holding shares of the Company as on Friday, July 30, 2021 (Cut-off date for sending the notice). Members may note that the Notice of the AGM and Annual Report 2020-21 will also be available on the Company’s website www.infoedge.in and websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com respectively.

1. In case you have not registered your e-mail address with the Company/Depository, please follow below instructions to register your e-mail id for obtaining AGM Notice along with the Annual Report 2020-21:

• a. You may temporarily get your e-mail registered with the Company’s Registrar & Share Transfer Agents, M/s. Link Intime India Pvt. Ltd. (“RTA”) by clicking the link: https://linkintime.co.in/EmailReg/Email_Register.html and following the registration process as guided thereafter. In case of any queries, shareholder may write to rnt.helpdesk@linkintime.co.in, under Help section or call on Tel no.: 022-49186000.

b. For permanent registration of e-mail address, the shareholders are however requested, in respect of electronic holdings, to register their e-mail address with the Depository through concerned Depository Participants with whom you hold your demat account. In respect of physical holdings, please send your e-mail address for registration to the RTA at https://linkintime.co.in/EmailReg/Email_Register.html providing Folio No., name of the shareholder, scanned copy of the share certificate (front & back), PAN (Self attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card);

c. Those shareholders who have already registered their e-mail address are requested to keep their e-mail addresses validated with their Depository Participants/the Company’s RTA. In case of any queries, shareholder may write either to the Company at investors@naukri.com or to the RTA at aforesaid email id provided above.

2. Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e-mail ids for Remote e-voting or e-voting in the AGM is as under:

a) In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to investors@naukri.com.

b) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to investors@naukri.com. If you are an individual shareholder holding securities in demat mode, you are requested to refer login method explained in the AGM notice.

c) Alternatively, shareholders/members may send a request to evoting@nsdl.co.in for procuring user-id and password for E-voting by providing above mentioned documents. d) Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access e-Voting facility.

By Order of the Board of Directors For Info Edge (India) Ltd. Date: July 29, 2021 (MM Jain) Place: New Delhi SVP-Secretarial & Company Secretary

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