Outcome of Board Meeting

June 25, 2026 The Manager The Manager The BSE Limited National Stock Exchange of India Limited Listing department Listing department P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 539407 NSE Symbol: GENCON Dear Sir/Madam, Subject – Outcome of the Board meeting Pursuant to the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (”LODR”) as amended from time to time, the Board of Directors of the Company, at their meeting held today, Thursday, June 25, 2026, considered and approved the following matters: 1. The Audited Financial Results (Consolidated and Standalone) along with Auditor’s report for the quarter / year ended March 31, 2026 as recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. 25th June, 2026. Pursuant to Regulation 33 and other applicable regulations of the LODR, we enclose the following: I. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2026; and II. Auditors’ Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone). The meeting of the Board of Directors commenced at 4.00 p.m. and discussions on the above agenda items concluded at 7.00 p.m. For Generic Engineering Construction and Projects Limited Shital Laxmikant Lokhande Whole-Time Director & CFO DIN: 11163063 Place: Mumbai Independent Auditor’s Report on Consolidated Annual Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Generic Engineering Construction and Projects Limited. Opinion We have audited the accompanying consolidated annual financial results (‘the Statement’) of Generic Engineering Construction and Projects Limited (‘the Holding Company’) and its Joint Venture (the Holding Company and its Joint Venture together referred to as the “the Group”) for the year ended March 31, 2026, attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’), including relevant circulars issued by the SEBI from time to time. In our opinion and to the best of our information and according to the explanations given to us the aforesaid consolidated annual financial results:  include the annual financial results of the entities mentioned in Annexure I;  are presented in accordance with the requirements of Regulation 33 of the Listing Regulations, and  gives a true and fair view in conformity with the applicable Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), read with relevant rules issued thereunder, and other accounting principles generally accepted in India, of the consolidated net profit after tax and other comprehensive income and other financial information of the Group for the year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (‘SAs’) specified under Section 143(10) of the Act. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Consolidated Annual Financial Results section of our report. We are independent of the Group in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (‘the ICAI’) together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of reports of other auditors referred to in sub paragraph no. (a) of the “Other Matters paragraph” below, is sufficient and appropriate to provide a basis for our opinion on the consolidated annual financial results. Responsibilities of Management and Those Charged with Governance for the Statement This consolidated annual financial results have been prepared on the basis of the consolidated annual financial statements and has been approved by the Holding Company's Board of Directors. The Holding Company’s Management and the Board of Directors are responsible for the preparation and presentation of the consolidated annual financial results that gives a true and fair view of the consolidated net profit or loss and other comprehensive income and other financial information of the Group in accordance with the accounting principles generally accepted in India, including Ind AS prescribed under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Group and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation, and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated annual financial results that gives a true and fair view and is free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated annual financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated annual financial results, the respective Management and the Board of Directors of the companies included in the Group are responsible for assessing the Group’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern, and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations or has no realistic alternative but to do so. The respective Board of Directors of the companies included in the Group are also responsible for overseeing the financial reporting process of each company. Auditor’s Responsibilities for the Audit of the Statement Our objectives are to obtain reasonable assurance about whether the consolidated annual financial results as a whole are free from material misstatement, whether due to fraud or error and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with Standards on Auditing, specified under Section 143(10) of the Act, will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated annual financial results. As part of an audit in accordance with the Standards on Auditing, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:  Identify and assess the risks of material misstatement of the consolidated annual financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. 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