Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve ....

Date: 22/06/2026 To, To, BSE Limited To National Stock Exchange of India Limited Department of Corporate Services/ Corporate Exchange Plaza, C-1, Block G Bandra Kurla Relation Department, Phiroze Jeejeebhoy Complex, Bandra (E), Mumbai – 400 051, Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Maharashtra, India Scrip Code: 539407 NSE Symbol: GENCON Dear Sir/Madam, Subject: Intimation for the Board Meeting. This is in continuation of our earlier intimation dated June 04, 2026. We wish to inform you 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 Thursday, June 25, 2026, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. The Board will also consider and approve other matters as may be deemed necessary and incidental to the business of the Company. You are requested to take the above on record and acknowledge receipt. For Generic Engineering Construction and Projects Limited Shital Laxmikant Lokhande Whole-time director DIN: 11163063 Place: Mumbai