Genus Power Independent Director Appointment Approved

Key Resolution Outcome

The resolution set out in the Postal Ballot Notice dated May 16, 2026, pertaining to the appointment of Mr. Sandeep Jain (DIN: 11696540) as an Independent Director of the Company, has been duly approved by the members.

Effective Date

The resolution is deemed to have been passed on July 30, 2026, being the last date specified for remote e-voting.