Generic Engineering Construction & Projects Ltd

Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that ameeting of the Board of Directors of the Company is scheduled to be held on Monday January12 2026 inter alia to consider and evaluate the proposal of raising of funds by way of issuanceequity shares or any other eligible securities or other securities convertible into equity shares(including warrants or otherwise) through permissible modes including but not limited toa preferential allotment private placement one or more qualified institutions placement(QIP) or through any other permissible mode and/or combination thereof as may beconsidered appropriate under applicable law subject to such regulatory/statutory approvalsas may be required and the approval of shareholders of the Company