GENUS POWER INFRASTRUCTURES LTD.-$

Blue Diamond Properties Pvt Ltd, along with its persons acting in concert, has increased its shareholding in Genus Power Infrastructures Ltd. The acquisition involved purchasing an additional 51,03,068 shares, representing 1.68% of the voting capital, on June 30, 2026, through open market transactions. Prior to this, their holding was 1,35,26,544 shares (4.45%). Following the acquisition, their total holding stands at 1,86,29,612 shares, which constitutes 6.12% of the total voting capital. The total equity share capital of Genus Power Infrastructures Ltd is 30,42,17,735 shares.

Chiswick Investment Pte Ltd has disclosed the sale of 33,559,114 equity shares, representing 11.03% of the total share capital, in Genus Power Infrastructures Limited. Prior to this transaction, Chiswick held 45,978,965 shares, amounting to 15.113% of the total share capital. Following the sale, Chiswick's holding in Genus Power has reduced to 12,419,851 shares, which constitutes 4.082% of the total share capital. The sale was conducted through open market transactions on June 30, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Genus Power Infrastructures Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will remain shut from July 01, 2026, until 48 hours after the Unaudited Financial Results for the quarter ending June 30, 2026, are officially published. The date for the Board of Directors' meeting to approve these results will be communicated separately.

Genus Power Infrastructures Ltd has responded to the BSE regarding a significant increase in its share volume. The company stated that it regularly disseminates material information as required by SEBI regulations. It clarified that the recent surge in trading volume is purely market-driven and attributable to prevailing market conditions. Genus Power has no knowledge of specific reasons for this movement and confirms there are no undisclosed material events or impending announcements that would impact its security's price or volume. The company reiterated its commitment to regulatory compliance and timely disclosure of any material information.

Genus Power Infrastructures Ltd. announced its audited financial results for Q4FY26 and FY26. The company's total order book stands at ₹25,173 crore as of March 31, 2026. For FY26, revenue stood at ₹4,737.5 crore, a 94.0% y-o-y growth. EBITDA was up 104.3% y-o-y to ₹960.2 crore, with a margin of 20.3%. Profit After Tax (PAT) from continuing operations increased by 106.5% y-o-y to ₹605.0 crore. The demerger of the Strategic Investment Business into Genus Prime Infra Limited has been approved.

Genus Power Infrastructures Ltd has appointed Mr. Vinod Raheja as the Chief Financial Officer (CFO) effective May 18, 2026. This appointment is part of a leadership transition where Mr. Nathu Lal Nama, previously overseeing finance and accounts as Whole-time Director, will transition out of the CFO role but continue as Whole-time Director. The board also approved the appointment of K. G. Goyal & Associates as cost auditors for the financial year 2026-27 and reviewed the audited financial results for the quarter and year ended March 31, 2026.

Genus Power Infrastructures Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and noted the Statutory Auditors' report. Mr. Vinod Raheja has been appointed as the Chief Financial Officer (CFO) effective May 18, 2026, succeeding Mr. Nathu Lal Nama, who will continue as Whole-time Director (Executive Director). K. G. Goyal & Associates were appointed as cost auditors for the financial year 2026-27.

Genus Power Infrastructures Ltd's board meeting on May 16, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Vinod Raheja was appointed as CFO, effective May 18, 2026, succeeding Nathu Lal Nama, who remains Whole-time Director. K. G. Goyal & Associates were appointed as cost auditors for FY 2026-27.

Genus Power Infrastructures Ltd. has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window, already closed since April 1, 2026, will remain closed until May 18, 2026, for designated persons and their immediate relatives.

Genus Power Infrastructures Ltd has appointed Mr. Sandeep Jain as an Additional Director (Independent and Non-Executive Director) for a one-year term effective May 02, 2026, subject to shareholder approval. Mr. Jain, a retired Director General from the Indian Revenue Service, brings 35 years of experience in tax administration, investigation, and policy formulation. He is not debarred from holding the office of Director by any order passed by SEBI or any other such authority.