Mrs. Simran Agrawal has resigned from the position of Company Secretary and Compliance Officer at generic engineering construction and Projects Limited, effective from the closing hours of June 01, 2026. The resignation was submitted to pursue career opportunities outside the company, with no other material reasons cited in the regulatory filing.

The company informed BSE Limited and the National Stock Exchange of India Limited regarding the departure. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shital Laxmikant Lokhande, Whole Time Director, signed the intimation sent to the exchanges.

In her resignation letter, Mrs. Agrawal confirmed that she was leaving for better prospects and requested the board to file the necessary forms and intimations with BSE and the Registrar of Companies. She expressed gratitude for the support received during her tenure.

The following table details the particulars of the event as provided in the regulatory filing:

Generic Engineering Construction and Projects Limited is headquartered in Mumbai, with its registered office located in Vikhroli (West).

Generic Engineering Construction and Projects Limited has initiated a postal ballot process to seek shareholder approval for the appointment of two directors to its board. The company proposes to appoint Mr. Rajesh Kumar Yadav as a Non-Executive Independent Director and Mrs. Shital Laxmikant Lokhande as an Executive Whole-time Director. Both appointments are subject to the approval of shareholders through a special resolution via remote e-voting.

The resolutions pertain to the regularization of appointments made by the board effective April 1, 2026. Mr. Rajesh Kumar Yadav, who holds a DIN of 11120618, was appointed as an Additional Director designated as an Independent Director. His tenure is proposed for five consecutive years. Mrs. Shital Laxmikant Lokhande (DIN: 11163063) was appointed as a Whole-time Director designated as an Executive Director, also for a period of five years.

Schedule of Events

The remote e-voting process is managed by the National Securities Depository Limited (NSDL). The schedule for the postal ballot is detailed below:

Only members whose names appear in the Register of Members or Register of Beneficial Owners as on the cut-off date are eligible to vote. The notice has been dispatched electronically in compliance with applicable Ministry of Corporate Affairs circulars.

Director Profiles and Remuneration

Mr. Rajesh Kumar Yadav is a graduate in Mechanical Engineering with 35 years of experience. He currently holds one directorship and one committee membership. He will receive remuneration by way of sitting fees, reimbursement of expenses, and profit-related commission within limits stipulated under Section 197 of the Companies Act, 2013.

Mrs. Shital Laxmikant Lokhande holds a Bachelor of Commerce degree and an MBA from the Indian Institute of Management, Ahmedabad. She currently serves as the CFO of the company. Her remuneration package includes a monthly salary of ₹1,30,000, subject to a maximum basic salary of ₹5,00,000 per month, and a commission of 0.80% of the net profit calculated as per Section 198 of the Companies Act, 2013. She is also entitled to perquisites such as house rent allowance, leave travel concession, and medical reimbursement.

M/s. Yatin Sangani & Associates has been appointed as the scrutinizer for the e-voting process. The results of the postal ballot will be announced on or before Sunday, June 28, 2026, and subsequently communicated to the stock exchanges.