Intimation regarding Non-Approval of Un-audited Financial Results for the Quarter Ended June 30, 2026

August 20, 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 – Intimation regarding Non-Approval of Un-Audited Financial Results for the Quarter Ended June 30, 2026. Dear Sir/Madam, This is in continuation of our earlier intimation dated August 10, 2026 regarding the meeting of the Board of Directors of the Company held on August 13, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. We wish to inform you that the Un-Audited Financial Results for the quarter ended June 30, 2026 could not be considered and approved by the Board at its meeting held on August 13, 2026. The Company is in the process of convening a Board Meeting at the earliest for consideration and approval of the said financial results. The date of the Board Meeting shall be intimated to the Stock Exchanges separately in due course. Further, as intimated earlier, the Trading Window for dealing in the securities of the Company by Designated Persons and their Immediate Relatives shall continue to remain closed until 48 hours after the declaration of the Un-Audited Financial Results. Kindly take the above information on record. Thanking you, Yours faithfully, For Generic Engineering Construction and Projects Limited Shital Laxmikant Lokhande Whole-time director DIN: 11163063 Place: Mumbai