Genus Power Infrastructures Ltd — Capital/Financing Update 2026

Apr 10, 2026

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April 10, 2026

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C/1, Block-G Exchange Plaza, Dalal Street, 5[th] Floor, BandraKurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 530343 SYMBOL: GENUSPOWER Dear Sir / Madam,

Sub: Update - Allotment of equity shares by Genus Prime Infra Limited (the “Resulting Company”) to the Shareholders of Genus Power Infrastructures Ltd. (the “Company”) pursuant to the Scheme of Arrangement, which inter-alia included the demerger of the Strategic Investment Business (the “Demerged Undertaking”) of the Company into the Resulting Company, along with their respective shareholders and creditors (the “Scheme”) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013

This is in furtherance to our letter dated April 30, 2025, wherein we had intimated that the Scheme has been approved by the Hon'ble National Company Law Tribunal, Allahabad Bench ("NCLT"), vide its order dated April 24, 2025.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that the Board of Directors of the Genus Prime Infra Limited (the “Resulting Company”) at their Meeting held today i.e., April 10, 2026, approved the allotment of 5,07,76,631 (Five Crores Seven Lakhs Seventy Six Thousand Six Hundred and Thirty One) fully paid up equity shares of face value of ₹2/- each of the Resulting Company to the equity shareholders of Genus Power Infrastructures Limited, holding shares as on the Record Date (i.e., February 06, 2026), pursuant to the Scheme;

The Resulting Company will make the necessary application for listing its equity shares on the stock exchange, i.e., BSE Ltd., and such shares shall rank pari passu in all respects with the existing equity shares of the Resulting Company.

We request you to take the same on record.

Thanking You,

For Genus Power Infrastructures Limited

PURAN SINGH Digitally signed by PURAN SINGH RATHORE RATHORE Date: 2026.04.10 21:07:22 +05'30' (Puran Singh Rathore) Joint Company Secretary & Compliance Officer

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

Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503

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