This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2024. 3. Approved the cash flow statements for the year ended on 31st March, 2024. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 06:00 P.M. and ended at 07:00 P.M.

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Genesis IBRC India Ltd.

29 May 2024

31.31

5.00%

Company Update

Genesis Ibrc India Ltd - 514336 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report

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Genesis IBRC India Ltd.

29 May 2024

31.31

5.00%

Annual Report

Annual report for Genesis IBRC India Ltd. for FY-2024

None

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Genesis IBRC India Ltd.

17 May 2024

31.31

5.00%

Board Meeting

Genesis Ibrc India Ltd - 514336 - Board Meeting Intimation for Notice Of Board Meeting To …

BSE India

Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2024 at Flat no 401 VVN Residency, 40 A, Ashok Nagar (West Godavari), Eluru, Andhra Pradesh, India, 534002, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2024. This is for your information and records.

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