Genus Power Infrastructures Limited has completed the allotment of equity shares to its shareholders following the successful demerger of its Strategic Investment Business into Genus Prime Infra Limited. The Board of Directors of Genus Prime Infra Limited approved the allotment of 5,07,76,631 fully paid-up equity shares on April 10, 2026.

Share Allotment Details

The resulting company has allotted 5,07,76,631 (Five Crores Seven Lakhs Seventy Six Thousand Six Hundred and Thirty One) fully paid-up equity shares with a face value of ₹2/- each to equity shareholders of Genus Power Infrastructures Limited. The allotment was made to shareholders holding shares as on the record date of February 06, 2026, pursuant to the approved demerger scheme.

Demerger Scheme Implementation

The demerger scheme received official sanction from the Hon'ble National Company Law Tribunal, Allahabad Bench through its order dated April 24, 2025. The arrangement involved the transfer of the Strategic Investment Business from Genus Power Infrastructures Limited to the newly formed Genus Prime Infra Limited, executed under Sections 230 to 232 of the Companies Act, 2013.

Share Allocation Structure

Under the approved scheme, shareholders of Genus Power Infrastructures Limited received equity shares in the resulting company based on a specific ratio. The allocation provides 1 fully paid-up equity share of Genus Prime Infra Limited with a face value of ₹2/- for every 6 fully paid-up equity shares of ₹1/- face value held in Genus Power Infrastructures Limited.

The newly allotted shares will rank pari passu in all respects with the existing equity shares of Genus Prime Infra Limited. The resulting company will make the necessary application for listing its equity shares on BSE Limited.

Cost Apportionment Guidelines

For tax and accounting purposes, the company has provided specific guidance on how shareholders should apportion their pre-demerger acquisition costs between the two entities:

This apportionment methodology helps shareholders determine the post-demerger cost of acquisition for their equity holdings in both companies. The allocation reflects the relative value distribution between the continuing business and the demerged Strategic Investment Business.

Regulatory Compliance and Next Steps

The communication was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This represents the completion of a key milestone in the demerger process that began with the NCLT approval in April 2025.

The company has emphasized that shareholders should consult with their tax advisors and financial consultants for specific guidance tailored to their individual circumstances regarding the cost apportionment and tax implications of the demerger.

Genus Power Infrastructures Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The compliance certificate was filed on April 08, 2026, with both major Indian stock exchanges where the company's shares are listed. Joint Company Secretary & Compliance Officer Puran Singh Rathore signed and submitted the documentation to ensure regulatory compliance.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate on April 06, 2026. The ISO 9001:2015 certified company confirmed that all regulatory procedures were properly followed during the quarter.

The registrar's confirmation covered several key compliance areas:

• Securities received from depository participants for dematerialization were confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Compliance Framework

The filing relates to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting. This regulation ensures proper handling of dematerialized securities and maintains transparency in the depository system.

Manager – EDP Ashok Sen from Niche Technologies Private Limited signed the confirmation certificate, validating the company's adherence to prescribed procedures during the quarter ended March 31, 2026.