Intimation under Regulation 30 of matters considered and approved at the board meeting held on 28-01-2026. The details are in attached file.

At a board meeting held on January 28, 2026, Genesis IBRC India Limited approved several major actions. The board cleared a preferential allotment of up to 4.02 crore equity shares at INR 10 each, raising up to INR 40.25 crore from 11 identified investors (2 promoters and 9 non-promoters, including Managing Director Poonam Chaturvedi). Combined with an existing allotment, total post-issue equity is expected to reach 5.32 crore shares (INR 53.25 crore). The board also approved increasing authorized share capital from INR 13 crore to INR 60 crore. Additionally, the company proposed altering its main objects clause to pivot into FMCG products (food, beverages, personal care, household items), commodities, and minerals — driven by the new management's expertise. All key items (issue, capital hike, object change) will go to shareholders via postal ballot, with January 30, 2026 as the record date.