Genus Power Infrastructures Limited has informed the stock exchanges of an upcoming board meeting scheduled for Saturday, May 16, 2026. The meeting has been convened, inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in accordance with Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for regulating, monitoring, and reporting of trading by designated persons and their immediate relatives, the trading window for dealing in securities of the company has been addressed. As communicated in the company's earlier letter dated March 26, 2026, the trading window had already been closed from April 01, 2026, and will continue to remain closed until May 18, 2026 (both days inclusive), in relation to the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The notice has been signed by Puran Singh Rathore, Joint Company Secretary and Compliance Officer (ICSI M. No.: A25543), on May 09, 2026. The filing has been made to both BSE Limited and the National Stock Exchange of India Ltd., fulfilling the company's disclosure obligations under applicable SEBI regulations.

Genus Power Infrastructures has successfully passed all three resolutions contained in its Postal Ballot Notice dated February 09, 2026, through remote e-voting. The results were announced on May 08, 2026, with all resolutions deemed passed on May 07, 2026 — the last date specified for e-voting — with the requisite majority. The e-voting process was facilitated by Central Depository Services (India) Limited (CDSL), remaining open from Wednesday, April 08, 2026 at 9:00 A.M. (IST) and concluding on Thursday, May 07, 2026 at 5:00 P.M. (IST). A total of 165,528 shareholders were on record as of the cut-off date of March 27, 2026, with 209,178,390 valid votes polled out of 304,217,735 total shares, representing a voter turnout of 68.76%.

Resolutions Passed

The three resolutions approved through the postal ballot process are as follows:

1. Appointment of Mr. Nathu Lal Nama (DIN: 10302325) as Whole-time Director, designated as Executive Director of the Company (Ordinary Resolution)
2. Revision in overall borrowing powers of the Company under Section 180(1)(c) of the Companies Act, 2013 (Special Resolution)
3. Creation of securities/mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 (Special Resolution)

Scrutinizer's Report and Process Overview

The scrutiny of the postal ballot e-voting was conducted by Lata Gyanmalani, Practicing Company Secretary and Partner at M/s. ARMS & Associates LLP, Jaipur, appointed (in the absence of Mr. Sandeep Jain) by the Board of Directors vide Board Resolution dated February 09, 2026. The process was carried out pursuant to Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Postal Ballot Notice was dispatched electronically to shareholders whose email addresses were registered with the Company, its Registrar and Share Transfer Agents, NSDL, CDSL, or Depository Participants. A newspaper advertisement was also published on April 07, 2026 in Business Standard (Hindi and English editions) detailing the dispatch of the Notice and e-voting instructions.

E-Voting Results

The scrutinizer reviewed and verified the remote e-voting data downloaded from the CDSL e-voting system. The summary of results across all three resolutions is presented below.

Resolution 1: Appointment of Mr. Nathu Lal Nama as Whole-time Director (Ordinary Resolution)

Resolution 2: Revision in Borrowing Powers under Section 180(1)(c) (Special Resolution)

Resolution 3: Creation of Securities/Mortgage/Charge under Section 180(1)(a) (Special Resolution)

Category-Wise Voting Breakdown

The detailed category-wise voting data, as disclosed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is presented below for each resolution.

Resolution 1: Appointment of Mr. Nathu Lal Nama as Executive Director

Resolution 2: Revision in Borrowing Powers under Section 180(1)(c)

Resolution 3: Creation of Securities/Mortgage/Charge under Section 180(1)(a)

Key Highlights

• Resolution 1 (Appointment of Mr. Nathu Lal Nama as Executive Director) received the highest approval, with 97.28% of valid votes cast in favour.
• Resolution 2 (Revision of borrowing powers) and Resolution 3 (Creation of securities/mortgage/charge) each received approximately 95.52%–95.53% votes in favour.
• The Promoter & Promoter Group voted 100% in favour across all three resolutions.
• No invalid votes were recorded across any of the three resolutions.
• The unblocking and finalisation of votes on May 07, 2026 was witnessed by Mr. Rakesh Shrimal and Mr. Pawan Tyagi, both independent of the Company's employment.

Compliance and Filing

The scrutinizer's report was submitted by Lata Gyanmalani (FCS 10106, CP No. 9774) on May 07, 2026 from Jaipur. The report was countersigned by Puran Singh Rathore, Joint Company Secretary & Compliance Officer of Genus Power Infrastructures, and filed with BSE Limited and the National Stock Exchange of India Limited on May 08, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All voting data and related records are to be handed over to the Chairman or Company Secretary of the Company for safe keeping as required under the Act and relevant Rules.