Generic Engineering Directors Appointed, One Resigns

Generic Engineering's Board appointed Mr. Rajesh Kumar Yadav as Non-Executive Independent Director for 5 years effective April 1, 2026.
Existing CFO Mrs. Shital Laxmikant Lokhande appointed as Additional Director (Whole-Time Executive) for 5 years from April 1, 2026.
Ms. Namita Ravindra Talele resigned as Non-Executive Non-Independent Director effective close of business hours on April 1, 2026.