Genus Power Infrastructures Ltd — AGM Information 2023

Sep 5, 2023

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September 05, 2023

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,

Sub: Newspapers advertisement with regard to dispatch/emailing of Notice of the 31[st] AGM, Annual Report 2022-23 and other related matters.

Please find enclosed herewith a copy of newspaper advertisement published in the newspapers with regard to dispatch/emailing of Notice of the 31[st] Annual General Meeting (AGM) along with the Annual Report for the financial year 2022-23, E-voting Schedule and Record/Cut-off Date for the purpose of the said AGM and payment of dividend, if approved at the AGM.

Kindly take the same on record.

Thanking you,

For Genus Power Infrastructures Limited

Digitally signed by ANKIT ANKIT JHANJHARI JHANJHARI Date: 2023.09.05 13:14:51 +05'30'

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

POLITICS & PUBLIC AFFAIRS 7

NEW DELHI | TUESDAY, 5 SEPTEMBER 2023 ~~>~~

‘ONE NATION, ONE ELECTION’ PROPOSAL

Govt move fuels savings vs anti-federal debate

THE COST OF THE MANPOWER ELECTIONS (~cr) ElectionCommission’sresourcerequirementprojectionfor2024 Expenditureonelectionby Description 2014 2019 2024 NITIAayog2017 ElectionCommission(shared LSpolls LSpolls LSpolls estimateof 50:50whenAssemblypollsheld onenation,one concurrentlywithLokSabhapolls) election No.ofpersonnel(mn) 10 11 12 No.ofpollingstations 930,000 1,037,848 1,120,000 430,000(additional (average850voterseach pollingstations) pollingstation) No.ofEVMs:Ballotingunits 1.87/1.72 2/1.9 2.25/2.1 0.86/0.8 andcontrolunits(mn) (additional) Source: ECI Electoral Statistics NITI Aayog paper estimated the requirements if Assembly polls to 14 states were heldsimultaneously with 2019 LS elections, needing 2 balloting units and 1.9 controlling units Pocket Book 2015 per polling station; Source: Election Commission, NITI Aayog paper 2017 ARCHISMOHAN droppedto61percentwhenelectionswere “Clearly, frequent elections take away NewDelhi,4September held even six months apart. When this opportunities to optimise such costs and cycle was disrupted further, only 48 per leadtoasignificantyearlyoutflowofpubt least since 2015, the Narendra cent of the constituencies produced the lic money every year,” it said. In contrast, Modi government has favoured same party winner. itsaidtheElectionCommissionestimates A‘simultaneous’ Assembly and Lok According to an analysis by Sanjay ~4,500 crore in case elections are held Sabha polls, or ‘one nation, one election’, Kumar and Jagdeep Chhokar, which simultaneously, the paper stated. arguing that it would help the exchequer Debroy’s paper discussed, from the 1989 There is a reason why the Congress curtail election expenditure and expedite Lok Sabha elections to 2014, there were 31 and its allies are wary of the proposal. In decision-making. instances of simultaneous polls for 2018, the Congress won the Assembly The Opposition, especially some AssembliesandLokSabha.In24elections, polls in Madhya Pradesh, Chhattisgarh, regionalpartiesandeventheCongress,has the major political parties polled almost a andRajasthan.ItbeattheincumbentBJP opposed the government’s proposal, callsimilar proportion of votes for the in terms of the number of seats won and ingitagainstthefederalprinciple. Recent Assembly and the Lok Sabha, while only vote share secured on the back of local studies and electoral data reveal why the in seven instances was the voters’ choice issues, including agrarian distress. Bharatiya Janata Party-led government is somewhat different. Five months later, in the 2019 Lok pushing for one nation, one election. Debroy and Desai argued the cost to Sabha polls, the BJP secured 59 per cent The 2017 NITI Aayog discussion paper thegovernmentforconductingLokSabha ofvotesinRajasthan,improvingnearly20 on ‘simultaneous elections’ by Bibek elections “has seen a significant jump”. per cent from its Assembly showing. The DebroyandKishoreDesaiproposedholdThey recognised that ‘one election’ would results in MP and Chhattisgarh were simingatleast14Assemblypollswiththe2019 require constitutional amendments but ilar. However, by October, when LokSabhapolls,citingthesignificantsavsaid frequent elections disrupted goverMaharashtra, Jharkhand, and Haryana ings to the exchequer. But it recognised nance and development work and forced heldtheirpolls—threestatesthattheBJP thecriticismthatsimultaneousAssembly governments to take populist measures. hadsweptintheMay2019LokSabhapolls andLokSabhapollscouldleadtoasimilar The two said that compared to the cost — the situation it faced had changed. It voting pattern. incurred for conducting the 2009 Lok lost its government in Jharkhand, while A 2015 study by IDFC Institute, a think Sabha elections at about ~1,115 crore, the Maharashtra and Jharkhand threw up tank, found that from 1999 to 2014, there samefor2014tripledtoabout~3,870crore. fractured verdicts. In 2020, the BJP lost in was a 77 per cent chance that electorates In addition, the 2015 Bihar polls cost ~300 theDelhiAssemblypolls,whereithadwon in India voted for the same party for both crore and Gujarat’s in 2017 ~240 crore, allsevenLokSabhaseatsin2019May,and the state and Centre when elections were when these and others could have been struggled to repeat its Lok Sabha perforheld simultaneously. Still, the figure held alongside the Lok Sabha elections. mance in the Bihar Assembly polls.

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Total assets
BJP SAW 21% of 8 national
INCREASE IN parties 7,297.62 8,829.16
(in ~crore)
Change in % 20.99
FY21 FY22 %Chg
ASSETS, CONG AT
BJP n AssetsdeclaredinFY21(in~crore)
TOP IN LIABILITIES
n AssetsdeclaredinFY22(in~crore)
ARCHIS MOHAN 4,990.19 Changein%
6,046.81
AccordingtoananalysisbytheAssociationforDemocraticReforms(ADR),theassetsofnationalpartiesincreasedby 21.17% BSP CPI (M)
21percentbetweenFY2020-21andFY22.Thereportanalyses INC 732.79 654.79
theassetsandliabilitiesdeclaredbyeightnationalparties— 690.71 735.77
theBharatiyaJanataParty(BJP),Congress(INC),Nationalist 691.11
CongressParty(NCP),BahujanSamajParty(BSP),Communist -5.74% 12.36%
PartyofIndia(CPI),CommunistPartyofIndia(Marxist), 805.68
TrinamoolCongress(AITC),andNationalPeople’sParty 16.58% AITC NCP
(NPEP)forFY2020-21and2021-22.InFY21,theBJPdeclared
assetsworth~4,990crore,upby21.17percentto 182 30.93
~6,046.81crorein2021-22.TheBSPwastheonly 458.1 74.53
nationalpartytoshowitsassetsdeclineinthe
periodanalysed—from~732.79croreinFY21to 151.70% 140.96%
~690.71croreinFY22.Theliabilitiesdeclaredbythe
CPI
eightnationalpartiesduringFY21was~103.55crore,
whichdecreasedto~62.67croreinFY22.In2020-21, 14.05
theCongressdeclaredthehighestliabilitiesof
~71.58croreinFY21,whichdecreasedby~29.63 15.72
croreto~41.95croreinFY22.WhiletheCPI(M)’s
11.88%
liabilitiesdeclinedfrom~16.10croreto~12.21crore
inthesameperiod,thatofBJPdeclinedfrom NPEP
~11.20croreto~5.17crore.TheAITC’sliabilities
decreasedto~2.56crorefrom~3.86croreand 1.74
NCP’sdecreasedby~1lakhfrom~73.2lakh.Whilethe 1.82
CPI’sliabilitiesstoodat~6.28lakhforbothyears,the
BSPandNPEPdeclaredzeroamount. ILLUSTRATION: BINAY SINHA 4.59%
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DGFTshouldreviewcircular onsaleofIPAfromSEZtoDTA

abuseofdominantpositionas DGFTshouldreviewcircular per the said Act. You can then decidewhethertheissuemerits a complaint with the Competition Commission of onsaleofIPAfromSEZtoDTA India for suitable action and proceed accordingly. importedIPAimmediately. and~4,000for40and45feet ADTApartyholdingthe boxesfromcontainerfreight Rule29(7)oftheSEZRules, registrationcertificatefor station(CFS)operatorswhen 2006saysthatre-importof importofIPAfromChinais importloadedcontainersare exportedgoodsmustbe willingtobuyIPAfromus. takentoaCFSasnominated madewithinoneyearfrom CanweselltheIPAimported bythelines.TheCFSoperthedateofexportorthe fromChinatotheDTAparty atorshaveprotestedsaying warrantyperiodorvalidity againsttheregistration thesearearbitrarychargesby ofmaintenancecontract, certificate? theportoperatorabusingits whicheverislater.Our No. The DGFT Policy Circular dominantposition.What customerhasreturneda CHATROOM no.4that importdated of31.08.2023IPA in SEZsaysis recourseisavailableagainstsuchpractices? consignmentofdefectivegoodsexportedbyusmore T N C RAJAGOPALAN not subject to country-wise Section4(1)oftheCompetition thanoneyearback.Itisnot QR provided that no DTA sale Act, 2002 says that no enter- underanywarrantyclause ImportofIsoPropylAlcohol ofIPAisallowedbySEZunits. prise or group shall abuse its ormaintenancecontract. (IPA)issubjecttocountry- I think the circular needs a dominant position. Section Howtogetitback? wiseQRi.e.quantitative review because, if a DTA par4(2) of the said Act deals with In my opinion, the defective restrictions(DGFTnotifi- ty holds a registration certifithe related matters in some finished goods are your cationno.64dated cate for import of IPA from detail.Itisdifficulttodealwith inputs necessary to carry on 31.03.2013).Theprocedures China, there is no reason to all the technicalities here. I your authorised operations toimportIPAundera not allow the party to buy the suggest that you may go and so, must be allowed registrationcertificateis IPA imported from China, throughthatSectionandother under Rule 27(1) of the prescribed(DGFTPublic from any SEZ unit against the relevant provisions in the said said Rules. Anyway, you may noticeno.4dated11.04.2023). same registration certificate. Act to determine whether the ask the Development WeareaSEZunitwherewe port operator HPPL is in a Commissioner to permit re- haveimportedIPAfrom AdaniHaziraPortPvtLtd dominant position as per the import of the goods and also Chinabutduetosome (HPPL)hassaidthatitwill said Act and whether the to get the said Rule 29(7) productiondifficulties,we collectextrachargesof above mentioned levy by the amended suitably, as the areunabletousethe ~2,500fora20feetcontainer port operator constitutes restriction makes no sense.

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B.A.G. Films and Media Limited

CIN: L74899DL1993PLC051841

Regd. Office: 352, Aggarwal Plaza, Plot No.8, Kondli, New Delhi-110096 Corporate Office: FC-23, Sector-16A, Film City. Noida-201301, (U.P.) Tel: 91 120 460 2424, Fax No. 91 120 3911 401 Web: www.bagnetwork24.in, Mail: info@bagnetwork.in

NOTICE OF 30TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE INTIMATION th

NOTICE is hereby given that the 30 Annual General Meeting (“AGM”) of the Members

of B.A.G. Films and Media Limited (“the Company”) will be held on Wednesday, September 27, 2023 at 4:30 P.M.(IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in compliance with General Circular No. 51314/2020th thMay 2022, Circular No.10/2022 dated 28January, 2021, Circular No. 21/2021 dated 14& 17/2020 dated April 8, 2020, Aprilth December 2022 respectively (collectively13,th December, 2021 and 02/2022 dated2020, Circular No. 02/2021 dated referred to as “MCACirculars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022 and Circular No. SEBI/HO/CRD/PoD-2/P/CIR/2023/4 dated January 05, 2023 (“collectively referred to as SEBI Circulars”) prescribed the procedures and manner of conducting the Annual General Meeting through VC/OAVM without the physical presence of the Members at the common venue. In compliance with the applicable provisions of the CompaniesAct, 2013 (“theAct”)theSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 (“the SEBI Listing Regulations”) read with other MCACirculars and SEBI Circulars, the 30 thAGMoftheMembersoftheCompanywillbeheldthroughVC/OAVM.

of 30In compliancewith said MCACircularsand SEBI Circulars,electroniccopies of the Noticeth AGM and Annual Report for the Financial Year 2022-23 of the Company has been send to all the Members on September 1, 2023, whose e-mail addresses are registered with the Company or Registrar and Share TransferAgent or Depository Participants. The same are also availableon the Company’s website-www.bagnetwork24.in,websiteof the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.comandwww.nseindia.comrespectivelyandalsoavailableonthee-voting websiteofNationalSecuritiesDepositoriesLimited(NSDL)ati.e.www.evoting.nsdl.com. Pursuant to the provisions of Section 91 of the Act read with rules made thereunder and Regulation 42 of the SEBI Listing Regulations, as amended, the Register of Members and ShareTransferbooksoftheCompanywillremainclosedfrom Thursday,September21,2023 toWednesday,September27,2023(bothdaysinclusive) forthepurposeofAGM. Pursuant to Regulation 44 of the SEBI Listing Regulations, Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by Institute of Company Secretaries of their votes on all resolutions as set forth in the Notice of 30India, as amended from time to time, the Members are provided with the facility to castth AGM using electronic voting system (e-voting) provided by NSDL. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on the cut-offdatei.e.Wednesday,September20,2023. VC/OAVM through the NSDL is provided in the Notice of the 30Detailed procedure for remote e-voting/e-voting and to attendth AGM. The Members arethe AGM through describedintheNoticeof30requested to read the instructionsthAGMcarefully.pertaining to e-voting/ AGM through VC/OAVM as AllMembersareinformedthat:

1. The businesses as stated in the Notice of 30th AGM will be transacted by electronic meansthroughe-votingplatformofNSDLi.e.www.evoting.nsdl.com;

2. The remote e-voting shall commence on Saturday, September 23, 2023 at 9:00 am (IST)andendsonTuesday,September26,2023at5:00pm(IST) ;

3. The Cut-off date for determining the eligibility to vote by electronic means (remote E-voting before the AGM as well as E-voting during the AGM) is Wednesday, September20,2023;

4. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote E-voting before the AGM as well as E-voting MemberoftheCompanyafterthee-mailoftheNoticeof30during the AGM. Any person who acquires shares of the Company and becomes athAGMandholdingshares as on the cut-off date i.e. Wednesday, September 20, 2023 , may obtain the User ID and Password by sending a request at evoting@nsdl.co.in. However, if a person is alreadyregisteredwithNSDLfore-voting,thenexistinguserIDandpasswordcanbe usedforcastingvote;

5. Members present in the AGM through VC/OAVM facility and who had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doingso,shallbeeligibletovotethroughe-votingsystemduringtheAGM; 6. Membermaynotethat:

(a) The remote e-voting module shall be disabled by NSDL after the aforesaid date and time for e-voting and the remote e-voting shall not be allowed beyond the specifiedperiod;

(b) Once the vote on a resolution is cast by the members, they shall not be allowed to changeitsubsequently;

(c) The facility for electronic voting shall be made available at the AGM for the memberswhohavenotcasttheirvotesbyremotee-voting;

(d) Memberswhohavecasttheirvoteonresolution(s)byremoteE-votingpriortothe AGMwillalsobeeligibletoparticipateintheAGMthroughVC/OAVMbutshallnot beentitledtocasttheirvoteonsuchresolution(s)again. The relevant documents referred to in this Notice are available for inspection by the Members through electronic mode. The Members may write to the Company at info@bagnetwork.in in this regard, by mentioning “Request for Inspection” in the subject oftheE-mail.

Any query / concern / grievances connected with voting/AGM by electronic means, if any, may be addressed to the Company by writing to Mr. Rajeev Parashar, Company Secretary-B.A.G. Films and Media Limited, at the Registered Office/Corporate Office of theCompanyorthroughemailatinfo@bagnetwork.inorcallatTel:+911204602424. Members, who have not registered their email address and/or updated their bank account mandate,pleasefollowbelowinstructions: Physical Register/Update the details in prescribed Form-ISR-1 dully filled along with Holding self-attested supporting documents and other relevant forms with Alankit Assignments Limited, Registrar and ShareTransferAgent of the Company at kycupdate@alankit.com. Members may download the prescribed forms from the Company’s website linkathttps://bagnetwork24.in/shareholders-corner/ Demat Register/Update your email address with the relevant Depository Holding Participants. M/s Balika Sharma & Associates, Practicing Company Secretary (Membership No. FCS 4816 and COP No. 3222) has been appointed as the Scrutinizer by the Board of Directors to scrutinize the remote e-voting process before the AGM as well as e-voting duringtheAGMinafairandtransparentmanner. In case you have any queries/grievances pertaining to remote e-voting (before the AGM and during the AGM), you may refer to the Frequently Asked Questions (‘FAQs’) for Shareholders and e-voting user manual for Shareholders available in the download section of www.evoting.nsdl.com or call on the toll-free number: 022 - 4886 7000 and 022 - 2499 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager-NSDL at evoting@nsdl.co.in. By Order of the Board of Directors For B.A.G. Films and Media Limited Sd/Place: Noida Rajeev Parashar Date: 04.09.2023 Company Secretary

BusinessStandardinvitesreaders'SMEqueriesrelatedtoGST,exportandimportmatters. Youcanwritetousatsmechat@bsmail.in

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नईदिल्ी | मंगलवार, 5 सितंबर2023

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