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Genus Power Infrastructures has informed that pursuant to Regulation 8 of the Buyback Regulations, the Company has submitted the letter of offer dated November 2, 2026 for the Buyback to the Securities and Exchange Board of India and the Stock Exchanges on November 2, 2026. The Company had published a public announcement dated November 2, 2026 on November 3, 2026, regarding dispatch of the Letter of Offer and Tender Form, along with the share transfer form, dated November 2, 2026, in relation to the Buyback, through electronic means to all Eligible Shareholders holding Equity Shares as on the Record Date, Friday, October 30, 2026, whose e-mail IDs are registered with the Company or Depositories. Further, Eligible Shareholders who have not registered their email IDs with the Depositories/the Company shall be dispatched the Letter of Offer through physical mode by courier and the entitlement ratio, in the newspapers for November 3, 2026.

The above information is a part of company’s filings submitted to BSE.

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