Generic Engineering Construction and Projects Limited — Regulatory Filings 2026

May 26, 2026

GENERIC®

ENGINEERING CONSTRUCTION AND PROJECTS LTD.

Date: 26/05/2026

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 Friday, May 29th, 2026, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31st, 2026.

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

For Generic Engineering Construction and Projects Limited

SIMRAN AGRAWAL

Simran Agrawal

Company Secretary

Membership Number: A72791

Place: Mumbai

Reg. Office : 201 & 202, Fitwell House, 2nd Floor, Opp. Home Town, LBS Road, Vikhroli (West), Mumbai - 400 083.

Tel.: 9167720671 / 022-25780272 • Email: geninfo@gecpl.com • Website: www.gecpl.com • CIN - L45100MH1994PLC082540