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.

Generic Engineering Construction and Projects Limited has announced significant changes to its board of directors following a board meeting held on April 1, 2026. The company has made two key appointments while accepting one resignation, all effective from the same date.

New Director Appointments

The board approved two strategic appointments based on recommendations from the Nomination and Remuneration Committee, both subject to shareholder approval.

Professional Background of New Appointees

Mr. Rajesh Kumar Yadav brings extensive experience with 35 years in the oil and gas sector at senior management levels. His domain expertise includes overhauling major mechanical equipment, operation and maintenance of onshore and offshore oil fields, contracts, provisioning, workshop practices, and CNC machining of components. The board confirmed he is not related to any existing directors and holds no shares in the company.

Mrs. Shital Laxmikant Lokhande holds a Bachelor of Commerce degree from the University of Mumbai and an MBA from the Indian Institute of Management, Ahmedabad. She possesses extensive expertise in taxation, finance, and accounting, with strong command over direct and indirect tax regulations, financial reporting standards, budgeting, financial analysis, and strategic planning. As the current CFO, she has been instrumental in ensuring fiscal discipline and enabling data-driven financial decision-making within the organization.

Board Resignation

Ms. Namita Ravindra Talele (DIN: 10509902) tendered her resignation from the position of Non-Executive Non-Independent Director, effective from the close of business hours on April 1, 2026.

In her resignation letter, Ms. Talele cited her inability to devote sufficient time to the company's affairs due to preoccupation with other work. She confirmed that there are no material reasons for her resignation beyond those stated. The board acknowledged her valuable contribution and guidance during her tenure with the company.

Regulatory Compliance and Next Steps

All changes comply with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under the SEBI Master Circular dated January 30, 2026.

Both new appointees have been confirmed as not being debarred from holding director positions pursuant to any SEBI order or other regulatory authority orders. The company will send a postal ballot notice to shareholders for approval of the new appointments in due course.

The board meeting commenced at 7:30 p.m. and concluded at 8:00 p.m. on April 1, 2026, at the company's registered office.