Genus Power Infrastructures has informed that the Board of Directors of the Company at its meeting held today May 23, 2023 (commenced at 01:00 pm and concluded at 02:55 pm), has approved and taken on record the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. Pursuant to the Regulations, it has informed that the Statutory Auditors of the Company have issued the audit report on the said Standalone and Consolidated Audited Financial Results with unmodified opinion. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the ‘Regulations’), it has enclosed the said Standalone and Consolidated Audited Financial Results along with the Auditors’ Report with unmodified opinion on the said results. The said results may also be accessed on the Company’s website: www.genuspower.com.

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



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