Genus Power Infrastructures Ltd — Capital/Financing Update 2018

Sep 28, 2018

Genus/STX/2018/ September 28, 2018

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

BSE Code: 530343

National Stock Exchange of India Ltd., (Listing 8L Corporate Communications), Exchange Plaza, Plot no. C/l, G Block, Bandra—Kurla Complex, Bandra (E) Mumbai , 400 051.

NSE Symbol: GENUSPOWER

Sub: Investor Release.

Dear Sir/Madam,

We enclose herewith an Investor Release titled "Sets up an Advanced Metering Infrastructure Lab at Smart Grid Knowledge Centre of Powergrid".

Thanking you,

Yours truly,

For Genus Power Infrastructures Limited

Sg/b

W/Company Secretary

Encli as above

Genus Power Infrastmctures Limited Ca t (A Kallash Group Company)

Comm", Mammy Numb" L51909UP1992PLC051997 E cs@genus in W wwwg ,

rporate Office

Javpur-sozozz. (Raj). indie - —— .enusin SPL-3, RIICO Industrial Area, Sitapura, Tonk Road I +91vl41-7102400/500 ' F +91—141-2770319, 7102503

Registered Office:

6-14, Sector-63, Noida, Uttar Pradesh-201307 (lndia) Telefax +91—120-4227116 L info@genus.in

GENUS POWER INFRASTRUCTURES LIMITED

Sets up an Advanced Metering Infrastructure Lab at Smart Grid Knowledge Centre of Powergrid

Genus Power Infrastructures Ltd, has set up an Advanced Metering Infrastructure (AMI) lab at the recently established Smart Grid Knowledge Centre of Powergrid Corporation of India Limited (PGCIL) at Manesar, Gurgaon.

Recently, the Power Minister of India, Shri R.K. Singh had inaugurated this Smart Grid Knowledge Centre (SGKC) of PGCIL.

The SGKC is a resource centre for providing technical support in all technical matters, including development of technical manpower, capacity building, outreach, suggesting curriculum changes in technical education etc.

At this Mr. Jitendra Kumar Agarwal, Joint MD commented, "Genus has always been committed to playing a significant role in the digitization and power reforms phase of this country. Over the years, we have developed in house capabilities to manufacture technologically advanced products & Solutions and have successfully executed some differentiated orders.

The setting up of an AMI Lab is reaffirming our commitment towards the digitization and power reforms goal and we are proud to be associated with Powergrid in its smart grid mission.'I

About Genus Power Infrastructures Limited

Genus Power Infrastructures Ltd, started in 1995, is amongst the largest players in India's electricity metering solutions industry, with "27% market share. Company is market leader in various kinds of meters and has developed 'smart metering solutions', with in house R&D centre. Company also has engineering, construction, and contracts (ECC) division which complements the existing meters business. Company has manufacturing plants across Jaipur, Haridwar and Guwahati with a total installed capacity of over 10 million meters.

Our key customers include the major State electricity boards (SEB's) and private utilities.

For more information about the Company and its businesses, please visit our website www.genuspower.com

Safe Harbor Statement

This document may contain forward-looking statements about Genus Power Infrastructures Limited & its subsidiaries, which are based on the beliefs, opinions, and expectations of the company's management as the date of this press release and the companies do not assume any obligation to update their forward-looking statements if those beliefs, opinions, expectations, or other circumstances should change. These statements are not the guarantees of future performance and involve risks and uncertainties that are difficult to predict. Consequently, readers should not place any undue reliance on such forward-looking statements.

energizing lives Investor Release

For further details please contact

Company	Investor Relations Advisors
Genus Power InfrastructuresLimited	Strategic GrowthAdvisors Pvt Ltd.
CIN No: L51909UP1992PLC051997	CIN No: U7414OMH201OPTC204285
Ankit Jhanjhari	/Shrikant SanganiRahul Agarwal
Email id: cs@genus.in	Email id:rahul.agarwa @sgagl.net
	Shrikant.sangani@sga9l.net
	Tel No: +91 79770 90416 /+9196195 9566