Generic Engineering Construction and Projects : Share Warrants

GEN=RIC'

Date: March 29, 2022

ENGINEERING CONSTRUCTION AND PROJECTS LTD

To

BSE Limited

Department of Corporate Services/ Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India

Dear Sir/Madam,

Ref:	BSE:
NSE	GENCON
Sub:	Warrants

In terms of the Regulation

Scrip Code: 539407

Symbol:

Allotment of

To

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G

Bandra Kurla Complex, Bandra 400 051, Maharashtra, India

(E), Mumbai -

30 read with Schedule III of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through circular resolution, on Tuesday i.e. March 29, 2022 approved for allotment of 46,00,000 (Forty-Six Lakhs) fully Convertible Warrants ("Warrants/ Convertible Warrants") into Equity Shares for cash at an issue price of Rs. 39/- (Rupees Thirty-Nine only) per warrant convertible into equivalent number of Equity Shares of the Company having F.V. of Rs. 5/- (Rupees Five Only) at premium of Rs. 34/- (Rupees Thirty-

Four Only)

Details pursuant to Schedule II] Part A of SEBI (Listing Obligations

and

Disclosure

Requirements)

Regulations,

September 09, 2015

Ste No.

2015

Name of the Allottees

and

SEBI

Circular

Category

• 1 Mr. Tarak Bipinchandra Gor | Non-Promoter

• 2 Mrs. Trupti Tarak Gor

  Non-Promoter |

• 3 Mr. Jayesh Sheshmal Rawal _| Non-Promoter

• 4 Mr.

Ankit Jayesh Rawal

Total

This is for your information and records

Non-Promoter

No of Siiake Warrants Allotted

11,50,000 1,12,12,500

_11,50,000 1,12,12,500

17,24,680 1,68,15,630

5,75,320 46,00,000

For Generic Engineering Construction and Projects Limited

Khushboo Agarwal

Company Secretary and Compliance Officer Membership No. A55345

Reg. Office : 201 & 202, Fitwell House, 2nd Floor, Opp. Home

No.

CIR/CFD/CMD/4/2015

Consideration

7

Received (25

Total Consideration)

(in Rs.)

:

56,09,370 4,48,50,000

Town, LBS Road, Vikhroli (West), Mumbai - 400 083

dated

0,

7 on ae

Tel. : [phone] + Email :[e-mail] + Website : www.gecpl.com « CIN - L45100MH1994PLC082540