Generic Engineering Construction & Projects Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Enclose herewith copy of the notice to members dated Wednesday, September 07, 2022 for holding 28th Annual General Meeting of the Company on Friday, September 30, 2022. The Annual Report along with Notice of the Annual General Meeting will be dispatched to the shareholders of the Company on Thursday, September 08, 2022. The Company has engaged the services of Central Depository Services Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. (As Per BSE Announcement Dated 08.09.2022) It is hereby informed you that 28th Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 through Video Conferencing (''VC'')/Other Audio Visual Means (''OVAM'). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting herewith the proceeding of the 28th AGM proceeding of the Company. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Pursuant to Reg 30 and Reg 47 of SEBI (LODR) Regulation, 2015 we are hereby enclose the copies of the Notice issued to the shareholders in respect of the 29th Annual General Meeting published in following Newspaper on September 09, 2023: 1. Financial Express - an English Newspaper 2. Pratahkal - a regional Newspaper

AGM Date: 31 Dec 2024

Pursuant to regulation 30 and 47 of SEBI (LODR) Regulation 2015 hereby enclosed is the copies of notice issued to the shareholders in respect of 30th Annual General Meeting published in the following newspaper on 10th December, 2024 1. Financial Express an English Newspaper 2. Pratahkal a (Marathi) regional Newspaper Appointment of Secretarial Auditor for FY 2023-24 and FY 2024-25 and other general updates from Board Meeting held on 14.11.2024 (As Per BSE Announcement dated on 19.12.2024) Summary of the proceedings of the 30th Annual General Meeting Voting Results of 30th Annual General Meeting (As Per BSE Announcement dated on 23.01.2025)

EGM Date: 07 Feb 2023

Board of Directors of the Company in their meeting held on January 13, 2023 consider and approve the following matter amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of Equity Shares 3. Subject to approval of Shareholder, issuance of fully convertible warrants 4. Approval of EGM Notice Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Extra-Ordinary General Meeting, E-Voting Information and Cut-off Date published in following newspapers on Tuesday, January 17, 2023. 1. Financial Express, an English Daily Newspaper 2. Pratahkal, a Regional Daily Newspaper (As Per BSE Announcement Dated on 17/01/2023) EGM 07/02/2023 (As Per BSE Bulletin Dated on 17.01.2023) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting herewith proceedings of the of Extra-Ordinary General Meeting (EOGM) of the Company held on Tuesday, February 07, 2023 at 11:30 a.m., through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Outcome of the EOGM held on Tuesday, February 07, 2023 (As Per BSE Announcement Dated on 07/02/2023) Disclosure of Voting Results and Consolidated Scrutinizer''s Report of Extra-Ordinary General Meeting held on Tuesday, February 07, 2023 (As Per BSE Announcement dated on 08.02.2023)

EGM Date: 14 May 2024

EGM 14/05/2024 Notice of the Extraordinary General Meeting (EGM) to be held on Tuesday, May 14 2024. (As Per BSE Announcement Dated on 22.04.2024) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith proceedings of the Extra-ordinary General Meeting (EGM) of the Company held on Tuesday, 14th May, 2024. Voting results together with the Scrutinizer''s report for the Extra-Ordinary General Meeting held on Tuesday, 14th May, 2024 (As Per BSE Announcement dated on 16.05.2024)