Genus Power IEPF Share Transfer Notice to Shareholders

Date: July 07, 2026

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Unpaid/unclaimed dividends for financial years 2018-2019 through 2024-2025 are detailed
Dividend amounts per share: FY2018-2019: ₹0.58 (declared September 06, 2019), FY2019-2020: ₹0.10 (declared September 25, 2020), FY2020-2021: ₹0.50 (declared September 16, 2021), FY2021-2022: ₹0.25 (declared September 08, 2022), FY2022-2023: ₹0.75 (declared September 28, 2023), FY2023-2024: ₹0.60 (declared September 30, 2024), FY2024-2025: ₹2.45 (declared September 30, 2025)
Total unclaimed dividend per share: ₹5.23
Unpaid/unclaimed dividends for financial year 2017-2018 and prior have already been transferred to IEPF
Deadline for claiming dividends: October 10, 2026
Failure to claim by deadline will result in share transfer to IEPF Authority

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Legal Compliance Disclosure:

Action taken pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with Section 124(5) and 124(6) of Companies Act, 2013
Adherence to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments

Shareholder Communication Procedures:

Claim process: Shareholders must write to Company or RTA Niche Technologies Pvt. Ltd. before October 10, 2026
Post-transfer claim procedure: Submit online application in web Form IEPF-5 on www.iepf.gov.in
Required to submit signed copy of IEPF-5 with documents to company registered office

KYC Compliance Requirements:

Members must furnish/update PAN, KYC details, contact details, bank account details, nomination, and specimen signature
Compliance with SEBI Master Circular dated February 06, 2026 required
Physical shareholders: Dividends only credited if folio is KYC compliant and nomination registered
Demat shareholders: Submit attested copy of Client Master List, dividends remitted to registered bank account
Physical shareholders must submit duly signed KYC forms ISR-1, ISR-2, ISR-3/SH-13 with supporting documents including original cancelled cheque

Contact Information:

Company Contact: Puran Singh Rathore, Joint Company Secretary & Compliance Officer, SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Phone: (0141) 7102400/500, Email: cs@genus.in
RTA Contact: Niche Technologies Pvt. Ltd., 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata-700017, Phone: (033) 2280 6616/6617, Email: nichetechpl@nichetechpl.com

Document Availability:

KYC forms available on company website: https://genuspower.com/investor/investor-forms-2/
RTA website: https://nichetechpl.com/
Company website for general information: https://genuspower.com/