Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended on September 30, 2020. Kindly take the same on your record.

Annual Report 2020

Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. We request to kindly take the same on record.

This is to inform that the Board of Directors at its meeting held on today i.e. November 06, 2020, inter alia, has:- 1. approved and taken on record the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2020; and Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the 'Regulations'), we enclose herewith the said Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020 along with the Limited Review Report of the Auditors, thereon. The said results may be accessed on the Company's website i.e. www.genusprime.com. We request to kindly take the same on record.

Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the meeting of the Board of Directors of Genus Prime Infra Limited (the 'Company') which will be held on Friday, November 06, 2020. We request to kindly take the same on record.

Gulshan Chemfill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2020; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated September 30, 2020 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from October 01, 2020 for the Company's Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly take the same on record.

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 received from M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company. This is for your kind information and records please.

Genus Prime Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended September 30, 2020 issued by M/s Komal & Associates, Corporate Legal Consultants, New Delhi. This is for your kind information and records please.

Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended September 30, 2020 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance Officer of the Company. This is for your kind information and records please.