Genus Power Infrastructures Limited Approves Interim Dividend for the Financial Year Ended March 31, 2017, Payable on or Before February 25, 2017

Genus Power Infrastructures Limited at its board meeting held on January 31, 2017, approved the dividend of INR 0.10 per equity share on equity shares of the face value of INR 1 each for the financial year ended March 31, 2017. Dates of Book Closure on February 10, 2017. The dividend will be paid on or before February 25, 2017.