Genus Power Infrastructures Ltd-$

• Approved Q3 and 9-month unaudited financial results for Dec 31, 2025. • Appointed Mr. Nathu Lal Nama as Additional & Whole-Time Executive Director. • Total executable order book position is ₹27,217 crores. • Demerger of Strategic Investment Division completed; focus on metering business.

📊 Financial Results & Director Appointment Update

🔹 Financial Results Overview

• Unaudited standalone and consolidated financials for Q3 & 9 months ended Dec 31, 2025 approved.
• Total executable order book stands at ₹27,217 crores excluding taxes.
• ₹25,053 crores orders relate to joint venture with Gemstar Infra Pte. Ltd.
• Statutory auditors gave an unmodified limited review report.

🔹 Director Appointment

• Mr. Nathu Lal Nama appointed Additional Director & Whole-Time Executive Director from Feb 9, 2026.
• He will continue as Chief Financial Officer (CFO).
• Possesses about 40 years' industry and financial experience.
• Appointment subject to shareholder approval.

🔹 Order Book & Operations

• Large backlog suggests steady business activity.
• Company now focused on metering business after divestment of Strategic Investment Division.

🔹 Demerger Update

• Strategic Investment Division demerged into Genus Prime Infra Limited effective April 24, 2025.
• Approved by National Company Law Tribunal (NCLT) Allahabad Bench.
• This business is now treated as discontinued operations.
• Company's continuing operations are limited to metering and related services.

🔹 Other Information

• Search under Prevention of Money Laundering Act in Dec 2024 occurred; company cooperated fully.
• No further communication from authorities received.
• New Indian Labour Codes notified in Nov 2025; no material impact expected.
• Recently acquired 86.49% stake in Newlectric Innovation Private Limited to make it a wholly owned subsidiary.

🔹 Possible Investor Perceptions

• Appointment of seasoned executive could be seen as strengthening governance.
• Strong order book might suggest good business outlook.
• Demerger simplifies company focus, potentially improving operational clarity.
• No adverse updates from regulatory searches may reassure investors.