Disclosures

Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

| Updated on: Feb 15, 2011

Genus Power Infrastructures Ltd has submitted the disclosure under Regulation 8A of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : February 14, 2011 Name of the Company : Genus Power Infrastructures Ltd Total no of outstanding shares of the Company : 151906820 Name of the Entity : Kailash Coal And Coke Co Ltd Details of Transaction Date of Transaction : February 09, 2011 Number of Shares Pledged : 3400000 Aggregate details after the transaction Total no of shares held by the entity in the company : 4728000 Total No of shares pledged : 3432500 % of total shares pledged to total no of shares held by the entity in the Company : 72.60% % of shares pledged to total no of outstanding shares of the Company : 23.21%

Source : BSE - >www.bseindia.com

Published on February 15, 2011

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