Genus Prime Infra Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will review both standalone and consolidated financial statements during the session.

The company has also provided an update regarding the trading window for its securities. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on April 1, 2026. This closure applies to the company's designated persons and their immediate relatives. The window will remain closed until 48 hours after the financial results for the period ended March 31, 2026, become generally available information.

Key Meeting Details

The intimation was sent to BSE Limited pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take the intimation on record.

Genus Prime Infra Limited (formerly Gulshan Chemfill Limited), headquartered at Kanth Road, Harthala, Moradabad, Uttar Pradesh, has published a newspaper advertisement notifying shareholders of a special window for re-lodgement of transfer requests in respect of equity shares held in physical form. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to BSE Limited on May 12, 2026.

Special Window for Physical Share Transfer and Dematerialization

In compliance with SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/3750/2026 dated January 30, 2026, a special window has been opened for the re-lodgement of transfer and dematerialization requests of physical shares. The key details of the special window are outlined below:

Eligibility Criteria

The special window is applicable to shareholders whose transfer requests meet specific conditions. The following categories of requests are eligible for re-lodgement:

• Transfer requests that were lodged prior to April 01, 2019 and were rejected, returned, or not attended due to deficiencies in documentation, process, or any other ground.
• Shareholders are required to submit their requests along with the requisite documents as prescribed under the SEBI circular.

Lock-In and Dematerialization Requirements

Shareholders availing the special window must note the following mandatory conditions applicable to transferred securities:

• Securities transferred under this window shall be credited to the transferee only in dematerialised form.
• The transferred securities shall be subject to a lock-in period of one year from the date of registration of transfer, as per SEBI guidelines.
• Securities shall not be transferred, lien-marked, or pledged during the said lock-in period.

Regulatory Compliance and Disclosure

The advertisement was signed by Jeevan Kumar, Company Secretary of Genus Prime Infra Limited, and dated May 11, 2026, from Moradabad. The company confirmed that the above information is also available on its website at www.genusprime.com . The filing with BSE Limited was made on May 12, 2026, in accordance with the applicable provisions of the SEBI Listing Regulations.