Genus Power Infrastructures Ltd — Regulatory Filings 2024

Feb 13, 2024

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Date: February 13, 2024

To

BSE Limited National Stock Exchange of India Limited 25[th] Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, Mumbai – 400 001 G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code – 530343 NSE Symbol – GENUSPOWER

Dear Sir/Madam,

Sub : Statement of deviation or variation in utilization of funds raised through preferential issue of warrants for the quarter ended on December 31, 2023

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the preferential issue of warrants, from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting dated 04 July 2023 read with the Corrigendum/Addendum to the Notice of the Extraordinary General Meeting dated July 21, 2023.

A statement of deviation or variation in utilization of funds raised through preferential issue of warrants for the quarter ended on December 31, 2023, duly reviewed by the Audit Committee is enclosed.

We request you to take the same on record.

Thanking you,

Yours faithfully,

For Genus Power Infrastructures Limited

Digitally signed ANKIT by ANKIT JHANJHARI JHANJHARI Date: 2024.02.13 17:15:18 +05'30' Ankit Jhanjhari Company Secretary

Encl.: As above

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 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