Generic Engineering Construction and Projects Limited has informed the stock exchanges of the resignation of Mr. Dhairya Manish Patel (DIN: 08909705) from the post of Executive Non-Independent Director of the company. The cessation took effect from the close of business hours on May 05, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed by Company Secretary Simran Agrawal on behalf of the company.

Resignation Details

The company provided the following key particulars in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026:

Director's Resignation Statement

In his resignation letter addressed to the Board of Directors, Mr. Dhairya Manish Patel stated that due to his preoccupation with other work, he was unable to continue devoting sufficient time to the affairs of the company. He confirmed that there are no material reasons for his resignation other than those stated. Mr. Patel also placed on record his appreciation for the cooperation and support extended by the Chairman, fellow Board members, management, and all employees during his tenure. He further requested the company to relieve him from all duties and responsibilities as Executive Non-Independent Director with effect from the close of business hours on May 05, 2026, and directed the company to file the requisite forms with the Registrar of Companies and other statutory authorities as applicable.

Board's Acknowledgement

The Board of Directors of Generic Engineering Construction and Projects Limited placed on record its appreciation for the valuable contribution and guidance provided by Mr. Dhairya Manish Patel during his association with the company as Executive Non-Independent Director. The Board meeting at which this matter was considered commenced at 4:30 p.m. and concluded at 5:30 p.m. on May 05, 2026.

Generic Engineering Construction and Projects Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026. The filing was signed by Company Secretary Simran Agrawal, who holds membership number A72791.

Certificate Particulars

The compliance certificate was issued by Satellite Corporate Services Private Limited, the company's registered share transfer agent. The certificate confirms that no physical share certificates were received for dematerialization during the quarter ended March 31, 2026.

Satellite Corporate Services, which holds registration number INR000003639 as a Category-I Registrar to an Issue & Share Transfer Agent, issued the certificate on April 06, 2026. The document was signed by Michael Monteiro, Director of the registrar company.

Standard Compliance Confirmations

The certificate includes standard regulatory confirmations required under SEBI regulations:

• Securities comprised in certificates are listed on stock exchanges
• Certificates undergo due verification, mutilation, and cancellation processes
• Depository names are substituted in records as registered owners

This quarterly filing represents part of the ongoing regulatory compliance requirements for listed companies under SEBI's framework for depositories and participants, ensuring transparency in share transfer and dematerialization processes.