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INFRASTRUCTURES LIMITED******Genus Gamma Smart Metering Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA1900000190000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Marudhara Smart Metering SPV Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA1500000150000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Marwar Smart Metering Solutions SPV Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA1600000160000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Metering Communication Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA1150009000001015000Loan0.095UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Metering Infra 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key management in common with the reporting enterpriseLoanNA1600000160000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Smart Energy Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA3550000355000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Smart Metering Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA100000350000450000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Genus Smart Technology Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA4500000450000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Himachal Pradesh C Zone Smart Metering Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA150000150000300000Loan0.15UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******Hi-Print Technologies Private Limited******Enterprise that have a member of key management in common with the reporting enterpriseLoanNA240000400000640000Loan0.12UnsecuredBusiness PurposeGENUS POWER INFRASTRUCTURES LIMITED******SUBHASH CHANDRA GARG ******Independent and Non-Executive DirectorsAny other transactionSitting Fees0Remuneration is as per the Companies Act, 201345000000GENUS POWER INFRASTRUCTURES LIMITED******SUBHASH CHANDRA GARG ******Independent and Non-Executive DirectorsAny other transactionCommission0Remuneration is as per the Companies Act, 201362500000GENUS POWER INFRASTRUCTURES LIMITED******CHIRAG MANSUKH PATEL******Independent and Non-Executive DirectorsAny other transactionSitting Fees0Remuneration is as per the Companies Act, 201335000000GENUS POWER INFRASTRUCTURES LIMITED******GYAN PRAKASH******Independent and Non-Executive DirectorsAny other transactionSitting Fees0Remuneration is as per the Companies Act, 201350000000GENUS POWER INFRASTRUCTURES LIMITED******SHARMILA CHAVALY******Independent and Non-Executive DirectorsAny other transactionSitting Fees0Remuneration is as per the Companies Act, 201340000000GENUS POWER INFRASTRUCTURES LIMITED******SHARMILA CHAVALY******Independent and Non-Executive DirectorsAny other transactionCommission0Remuneration is as per the Companies Act, 201345000000GENUS POWER INFRASTRUCTURES LIMITED******SHWETA GUPTA******Independent and Non-Executive DirectorsAny other transactionSitting Fees0Remuneration is as per the Companies Act, 201346000000GENUS POWER INFRASTRUCTURES LIMITED******ISHWAR CHAND AGARWAL******DirectorRemuneration42000000Remuneration is as per the Companies Act, 20132100000000GENUS POWER INFRASTRUCTURES LIMITED******RAJENDRA KUMAR AGARWAL******DirectorRemuneration36720000Remuneration is as per the Companies Act, 20131836000000GENUS POWER INFRASTRUCTURES LIMITED******JITENDRA KUMAR AGARWAL******DirectorRemuneration36720000Remuneration is as per the Companies Act, 201318360000002435131000UnauditedtrueM/S. M S K A & Associatestrue2027-07-31M/S. Kapoor Patni & Associatestrue2028-08-31Preferential Issues2025-08-11519010002025-09-30trueIndia Ratings & Research Private LimitedfalseNot ApplicableNoneNoneNathu Lal NamaChief Financial OfficerJaipur2025-11-06Investment in Related Parties for AMISP projectsNot Applicable350000000350010000During quarter ended September 30, 2025, the Company has invested in the form of loan in related parties for AMISP project amounting to INR 142.52 Crores. Company wise investment is as given in below table: <br></br> <br></br> Sr. No. Company Name Investment Amount (INR Crores) <br></br> 1 Hi Print Investment Private Limited 66.26 <br></br> 2 Durg Rajnandgaon Jagdalpur Smart Metering Private Limited 33.86 <br></br> 3 Gemstar Infra Pte Limited 21.48 <br></br> 4 Genus Assam Package - 4 SPV Limited 11.53 <br></br> 5 Genus Chhattisgarh PKG 1 SPV Private Limited 7.11 <br></br> 6 Maharashtra Akola Amaravati Smart Metering Private Limited 2.28 <br></br> Total 142.52 <br></br> Working capital and other requirements with respect to expanding manufacturing, supply and ancillary services in relation to smart meters.Not Applicable150000000148990000General corporate purposes (GCP)Not Applicable1900000020000000*The actual utilization for General Corporate Purpose (GCP) is INR 20.00 Crs against the INR 19.00 Crs as proposed in the notice to shareholders for EGM. However, the notice to shareholders for EGM also states that "In terms of NSE Notice No. NSE/CML/2022/56 and BSE Notice No. 20221213-47, dated December 13, 2022, the amount specified for the above-mentioned object of issue size may deviate +/-10% depending upon future circumstances". Hence, accordingly as per the required circumstances, company has utilized INR 20.00 Crores instead of INR 19.00 Crores for GCP purpose.