Generic Engineering Construction and Projects Limited — Board/Management Information 2026

Apr 1, 2026

Date: 01/04/2026

To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services/ Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India

Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, Maharashtra, India

NSE Symbol: GENCON

Scrip Code: 539407

Dear Sir/Madam

Subject: Changes in Directorate/KMP – Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Members, the Board of Directors of the Company, at its meeting held today, i.e., 1st April, 2026 at the Registered Office of the Company, inter-alia considered and approved the following matters.

1. Appointment of Mr. Rajesh Kumar Yadav:

Appointment of Mr. Rajesh Kumar Yadav (DIN: 11120618), as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. 1st April, 2026. The term of their appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-I.

2. Appointment of Mrs. Shital Laxmikant Lokhande:

Appointment of Mrs. Shital Laxmikant Lokhande (DIN: 11163063), Chief Financial Officer, as an Additional Director designated as Whole-Time Director in the category of Executive Non-Independent Director of the Company w.e.f. 1st April, 2026. The term of her appointment will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,

2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-II.

3. Resignation of Ms Namita Ravindra Talele:

Ms. Namita Ravindra Talele (DIN: 10509902), has tendered her resignation from the post of Non-Executive Non-Independent Director of the Company, with effect from the close of business hours on 1st April, 2026, due to preoccupation and other personal commitments.

The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Ms Namita Ravindra Talele during her association with the Company as a Non-Executive Non-Independent Director.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated

January 30, 2026, are furnished in Annexure-III. The resignation letter received from Ms. Namita Ravindra Talele is enclosed herewith as Annexure IV.

The Postal Ballot Notice shall be sent to the Shareholders in due course and the same shall be filed with the Stock Exchange.

The meeting of Board of Director commenced at 7.30 p.m. and concluded at 8.00 p.m.

This is for your information and records. Thanking you, For and on behalf of Generic Engineering Construction and Projects Limited

Simran Agrawal Company Secretary Membership Number: A72791 ADD: 40, North Ayad, Ayad (Rural) Udaipur Shastri Circle, Girwa, Udaipur-313001 Rajasthan, India.

Place: Mumbai

Annexure I

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

Sr	Details of Event	Information of such event(s)
No
1.	Name along with DIN	Mr. Rajesh Kumar Yadav (DIN: 11120618)
2.	Reason for Appointment /	Mr. Rajesh Kumar Yadav is being appointed as an
	Resignation	Additional Director in the category of Non-Executive
		Independent Director, subject to approval of the
		shareholders
3.	Date of Appointment/	Date of Appointment - 01.04.2026
	Cessation and terms of	Term of Appointment- The term of his appointment as an
	appointment	Independent Director shall be for a period of five (5) years
4	Brief Profile (in case of	Mr. Rajesh Kumar Yadav has 35 years of experience in oil
	appointment)	gas sector in senior management level. Domain of
		expertise is in overhauling of major mechanical
		equipment, operation maintenance of onshore and
		offshore oil field, contracts, provisioning, workshop practices etc. and few years' experiences in CNC
		machining of Components.
5.	Disclosures of relationship	Mr. Rajesh Kumar Yadav is not related to any Directors
	between directors (in case	of the company
	of appointment of a
	Director)
6.	Confirmation in compliance	Mr. Rajesh Kumar Yadav is not debarred from holding
	with SEBI Letter dated June	the office of Director pursuant to any SEBI Order or Order
	14, 2018 read along with	of any such authority.
	BSE circular Number
	LIST/COM/14/2018-19
	and NSE circular no.
	NSE/CML/2018/24 dated
	June 20, 2018
7	Shareholding, if any in the	He is not holding any shares in the company.
	company

Annexure II

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below

Sr No	Details of Event	Information of such event(s)
1.	Name along with DIN	Mrs. Shital Laxmikant Lokhande (DIN: 11163063)
2.	Reason for Appointment / Resignation	Mrs. Shital Laxmikant Lokhande is being appointed as an Additional Director designated as Whole-Time Director in the category of Executive Non Independent Director of the Company, subject to approval of the shareholders
3.	Date of Appointment/ Cessation and terms of appointment	Date of Appointment - 01.04.2026 Term of Appointment- The term of her appointment shall be for a period of five (5) years.
4	Brief Profile (in case of appointment)	Mrs. Shital Laxmikant Lokhande holds a Bachelor of Commerce (B. Com) degree from the University of Mumbai, Master of Business Administration (MBA) from the Indian Institute of Management, Ahmedabad, where she remains active alumni status. Her extensive expertise in Taxation, Finance, and Accounting, with a strong command over direct and indirect tax regulations, financial reporting standards, budgeting, financial analysis, and strategic planning. Known for her sharp analytical acumen and in-depth understanding of financial systems, Mrs. Lokhande plays a pivotal role as CFO in Generic Engineering Construction and Projects Ltd ensuring fiscal discipline and enabling robust, data-driven financial decision-making within the organization.
5.	Disclosures of relationship between directors (in case of appointment of a Director)	Mrs. Shital Laxmikant Lokhande is not related to any Directors of the company.
6.	Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018	Mrs. Shital Laxmikant Lokhande is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any such authority.
7.	Shareholding, if any in the company	She is not holding any shares in the company.

Annexure III

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

1. Reason for change viz. appointment, Ms. Namita Ravindra Talele resignation, removal, death or otherwise (DIN: 10509902) has submitted her resignation from the position of Non-Executive Non Independent Director of the Company with effect from closure of business hours on 01.04.2026 for reasons as mentioned in the resignation letter Due to my preoccupation and other personal commitments 2. Date of Cessation 01.04.2026 Not Applicable 3. Brief Profile (applicable in case of appointment) Not Applicable 4. Disclosure of Relationships between directors (Applicable in case of appointment) 5. Letter of resignation along with detailed Enclosed as Annexure IV reason for Resignation 6. Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any 7. Ms. Namita Ravindra Talele The independent director shall, along with the detailed reasons, also provide a confirmation that has confirmed that there are no there are no other material reasons other than material reasons for her those provided. resignation other than those mentioned in her resignation	Sr. No	Particulars	Details
			letter

Annexure IV

Date: 1st April, 2026

To, The Board of Directors Generic Engineering Construction and Projects Limited At 201 & 202, Fitwell House, 2nd Floor, Opp Home Town L BS Road, Vikhroli (west), Mumbai - 400083, Maharashtra, Indi.

Subject: Resignation from the office of Non-Executive Non Independent Director

Dear Sir/Madam,

I Ms. Namita Ravindra Talele (DIN: 10509902) hereby tender my resignation from the office as Non-Executive Non-Independent Director of Generic Engineering Construction and Projects Limited with effect from the close of business hours on 1t April, 2026, pursuant to the provisions of Section 168 of the Companies Act, 2013 and other applicable laws.

Due to mny pre-occupation with other work, I am unable to continue to devote sufficient time to the affairs of the Company.

Iconfirm that there are no material reasons for my resignation other than those stated above.

I take this opportunity to place on record my sincere appreciation for the cooperation and support extended to me by the Chairman, fellow members of the Board, the management, and all employees of the Company during my tenure.

I request the Company to relieve me from all my duties and responsibilitiés as an Independent Director of the Company with effect from the close of business hours on 1# April, 2026.

Kindly acknowledge receipt of this letter and arrange to file the requisite forms with the Registrar of Companies and other Statutory authorities, as applicable.

Yours sincerely,

Ms. Namita Ravindra Talele

DIN: 10509902