Genus Paper & Boards Limited — Dividend/Bonus, 06-09-2025: Record Date

Genus Paper has set September 22, 2025, as the record date. Shareholders holding shares by this date will be eligible to participate in the remote e-voting for the 14th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2025. The company's share transfer books will be closed from September 23 to September 29, 2025, in preparation for the AGM.