Manish Ravilal Patel, promoter of generic engineering construction and Projects Limited, declared that no encumbrance was created or invoked on the equity shares held by the promoter group during the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited on April 4, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation ensures that the shares held by the promoters remain free from any security interest or charge, which is critical for maintaining the ownership structure and voting rights within the company.

The filing was made on behalf of the promoter and promoter group, including persons acting in concert. The list of individuals and entities covered under this disclosure includes Manish Ravilal Patel as the promoter and D Ravilal Resource Management Private Limited as the other promoter entity. The promoter group members named in the annexure include Krupa Madhur Patel, Ranjan Dinesh Patel, Nayanaben Ravilal Patel, Trupti Mitul Patel, and Hemlata Manish Patel.

Promoter and Promoter Group Details

The following table outlines the members of the promoter and promoter group as disclosed in the filing:

The disclosure was addressed to the stock exchanges and copied to the Audit Committee of Generic Engineering Construction and Projects Limited for their records. Manish Ravilal Patel, with DIN 00195878, signed the declaration digitally on April 4, 2026.

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.