Generic Engineering Construction and Projects Limited — Regulatory Filings 2026

Feb 5, 2026

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Date: 04/02/2026

To, BSE Limited Department of Corporate Services/ Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Scrip Code: 539407

To,

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

NSE Symbol: GENCON

Dear Sir/Madam,

Subject: Intimation for the Board Meeting.

We wish to inform that, pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 14, 2026, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended December 31[st] , 2025.

You are requested to take the above on record and acknowledge receipt.

For Generic Engineering Construction and Projects Limited

SIMRAN Digitally signed by SIMRAN AGRAWAL AGRAWAL Date: 2026.02.05 12:08:07 +05'30'

_______________ Simran Agrawal Company Secretary Membership Number: A72791 Place: Mumbai

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