Genus Power Infrastructures Ltd — Capital/Financing Update 2021

Jun 19, 2021

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June 19, 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: Grant of Employee Stock Appreciation Rights (ESARs) under the ‘“Employees Stock Appreciation Rights Plan 2019” (“ESARP 2019”)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Nomination and Remuneration Committee (“Committee”) of the Board of Directors of the Company at its meeting held on today, i.e. June 19, 2021 has approved the grant of 8,00,000 (Eight Lakhs) Employee Stock Appreciation Rights (ESARs) to the eligible employees of the Company, in terms of the ‘“Employees Stock Appreciation Rights Plan 2019” (“ESARP 2019”). The brief terms of which are as under:

a) brief details of ESARs granted	8,00,000 ESARs to the eligible employees of the Company as determined by the Committee.
b) whether the scheme is in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 (if applicable);	Yes
c) total number of shares covered by these ESARs;	Not more than the number of ESARs granted
d) pricing formula;	The base price per ESAR is Rs.54/-
e) ESARs vested;	Nil
f) time within which ESAR may be exercised;	The vested ESARs shall be excisable within a period of Three (3) years from the date of vesting of such ESARs.
g) ESARs exercised;	Nil
h) money realized by exercise of ESARs;	Nil

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

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i) the total number of shares arising as a result of exercise of ESAR;	Nil
j) ESARs lapsed;	Nil
k) variation of terms of ESARs;	NA
l) brief details of significant terms;	The aforesaid ESARs will vest over a period of (Six) 6 years from the date of grant.
m) subsequent changes or cancellation or exercise of such ESARs;	Not Applicable
n) diluted earnings per share pursuant to issue of equity shares on exercise of ESARs.	ESARs are yet to be exercised

You are requested to take the above on record.

Thanking you.

Yours faithfully,

For Genus Power Infrastructures Limited Ankit Jhanjhari Company Secretary

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