GENUS POWER INFRASTRUCTURES LTD.-$

Genus Power Infrastructures Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. Additionally, the company has informed that the trading window for its shares will remain closed until November 16, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Genus Power Infrastructures Ltd announced the sad demise of its Chairman and Executive Director, Mr. Ishwar Chand Agarwal, on November 04, 2026. The company stated that his death is an irreparable loss and his contributions to the company's growth will be remembered with deep respect and gratitude. The Board of Directors, management, and employees have expressed their condolences to his family.

Genus Power Infrastructures Ltd has announced the sad demise of its Chairman & Executive Director, Mr. Ishwar Chand Agarwal, on November 04, 2026. The company stated that his death is an irreparable loss and his contributions to the company's growth will be remembered with deep respect and gratitude. The Board of Directors, management, and employees have expressed their condolences to his family.

Genus Power Infrastructures Limited has announced the opening of its buy-back offer for equity shares on November 4, 2026, with a closing date of November 11, 2026. The company plans to buy back up to 47,50,000 equity shares, representing 1.56% of its total paid-up equity shares, at a price of ₹312 per share. This buy-back, with a total size of up to ₹148.20 Crores, is being conducted through the tender offer mechanism as per SEBI regulations. The record date for determining eligible shareholders was October 30, 2026. Shareholders are advised to consult their brokers or the designated managers for any clarifications. Note that November 10, 2026, will not be considered a working day for the buy-back process due to a declared holiday.

Genus Power Infrastructures Ltd's board of directors has approved a buyback of 47,50,000 equity shares, representing approximately 2.15% of the total paid-up share capital. The buyback will be conducted on a proportionate basis through the 'Tender Offer' route, with a record date set for October 30, 2026. The aggregate consideration for the buyback will not exceed 25% of the company's fully paid-up share capital and free reserves as per the audited financial statements for the year ended March 31, 2026. Promoters and the promoter group have expressed their intention not to participate in the buyback. The buyback is in compliance with the Companies Act, 2013, and SEBI (Buy-Back of Securities) Regulations, 2018.

Genus Power Infrastructures Ltd's Board of Directors has approved a buyback of 47,50,000 equity shares, representing approximately 2.16% of the total paid-up equity share capital. The buyback will be conducted through the 'Tender Offer' route on a proportionate basis, with a record date set for October 30, 2026. The aggregate consideration for the buyback will not exceed 25% of the company's fully paid-up share capital and free reserves as per the audited financial statements for the year ended March 31, 2026. Promoters and the promoter group have expressed their intention not to participate in the buyback. The company has filed the necessary board resolution and public announcement as per SEBI regulations.

Genus Power Infrastructures Ltd has announced October 30, 2026, as the record date for its upcoming share buyback program. This decision, approved by the Board of Directors, follows SEBI regulations for buybacks via the tender offer route. The record date will determine the eligible equity shareholders entitled to participate in the buyback. This move is part of the company's strategy to return value to shareholders.

Genus Power Infrastructures Ltd announced its Board of Directors has approved a share buyback program of up to ₹148.20 Crores (Rupees One Hundred Forty Eight Crores and Twenty Lakhs only). The buyback will be conducted through the tender offer route at a price of ₹312 per equity share. The company plans to purchase up to 47,50,000 equity shares, representing approximately 1.56% of the total paid-up equity share capital. This buyback size is within the permissible limits under the Companies Act, 2013 and SEBI Buyback Regulations. The record date for determining eligible shareholders has been fixed as October 30, 2026. A committee has been formed to oversee the buyback process, and IIFL Capital Services Limited has been appointed as the Manager to the Buyback.

Genus Power Infrastructures Ltd has announced that its Board of Directors will convene on October 26, 2026, to consider and approve a proposal for the buyback of the company's fully paid-up equity shares. The buyback will be conducted in accordance with SEBI (Buy-Back of Securities) Regulations, 2018, and the Companies Act, 2013. The trading window for designated persons has been closed since October 1, 2026, and will remain closed during this period. The outcome of the board meeting will be communicated to the stock exchanges post-conclusion.

Genus Power Infrastructures Ltd has disclosed an inter-se transfer of shares among its promoters, specifically involving Hi-Print Electromack Pvt Ltd. This transaction, occurring between September 21 and September 24, 2026, is part of a scheme of arrangement sanctioned by the NCLT. The transfer involves shares held by I C Finance Private Limited and Kailash Coal and Coke Company Limited being moved to Hi-Print Electromack Private Limited, all of whom are promoters of Genus Power. The total share capital of the company remains unchanged post-transaction.