Genus Power Infrastructures : NCLT/ Court Convened Meeting

Date: February 28, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Plot No. C/1, Block-G Exchange Plaza,
1st Floor, New Trading Ring	5th Floor, Bandra Kurla Complex,
Rotunda, Dalal Street, Mumbai - 400001	Bandra (E), Mumbai - 400051
Scrip Code: 530343	SYMBOL: GENUSPOWER
Dear Sir/Ma'am,

Sub: Update on Scrutinizer's Report for the voting (remote e-voting, postal ballot and voting by polling paper at the venue) held in the meeting of equity shareholders and unsecured creditors of Genus Power Infrastructures Limited as directed vide Order dated December 08, 2021 passed by the Hon'ble National Company Law Tribunal, Allahabad Bench ("Tribunal") ("Tribunal Order").

Ref: Scheme of Arrangement amongst Genus Prime Infra Limited ("Amalgamated Company" or "Resulting Company") and Sansar Infrastructure Private Limited ("Amalgamating Company 1") and Star Vanijya Private Limited ("Amalgamating Company 2") and Sunima Trading Private Limited ("Amalgamating Company 3") and Genus Power Infrastructures Limited ("Company" or "Demerged Company") and Yajur Commodities Limited ("Amalgamating Company 4") and their respective shareholders and creditors ("Scheme").

This is in continuation to our letter dated February 26, 2022, we would like to inform that the meeting of the equity shareholders and unsecured creditors of the Company was held and convened at Paper Mill, Village Aghwanpur, Kanth Road, Moradabad, Uttar Pradesh - 244001 on Saturday, the 26th day of February, 2022 in the following manner:

Meeting of Equity Shareholders	1:30 P.M. IST
Meeting of Unsecured Creditors	4:00 P.M. IST

The aforementioned meetings were held to obtain the approval of the equity shareholders and unsecured creditors of the Company with respect to the Scheme.

We enclose herewith the following in connection with the aforementioned meetings pursuant to the Tribunal Order:

1. Report of the Scrutinizer dated February 26, 2022 (received on February 27, 2022) with respect to the Tribunal convened meeting of the equity shareholders as "Annexure I";

Genus Power Infrastructures Limited	Corporate Office:
(A Kailash Group Company)	SPL-3, RIICO Industrial Area, Sitapura, Tonk Road,
Corporate Identity Number	Jaipur-302022, (Raj.), India
L51909UP1992PLC051997	T. [phone]/500 • F. [phone], 7102503
E. [e-mail] • W. www.genuspower.com

Registered Office:

G-123,Sector-63, Noida, Uttar Pradesh-201307 (India)

1. [phone]E. [e-mail]

1. Report of the Scrutinizer dated February 26, 2022 (received on February 27, 2022) with respect to the Tribunal convened meeting of the equity shareholders covering public shareholders
   (excluding promoters and promoter group) as "Annexure II";
2. Report of the Scrutinizer dated February 26, 2022 (received on February 27, 2022) with respect to the Tribunal convened meeting of the unsecured creditors as "Annexure III"; and
3. Voting results in the format prescribed under Regulation 44 of the SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Tribunal Convened meeting of equity shareholders as "Annexure IV".

This is for your information and records.

Yours faithfully,

For Genus Power Infrastructures Limited

(Ankit Jhanjhari)

Company Secretary

Enclosed: As stated above

Genus Power Infrastructures Limited	Corporate Office:
(A Kailash Group Company)	SPL-3, RIICO Industrial Area, Sitapura, Tonk Road,
Corporate Identity Number	Jaipur-302022, (Raj.), India
L51909UP1992PLC051997	T. [phone]/500 • F. [phone], 7102503
E. [e-mail] • W. www.genuspower.com

Registered Office:

G-123,Sector-63, Noida, Uttar Pradesh-201307 (India)

1. [phone]E. [e-mail]