Garuda Construction and Engineering Share Price

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Pursuant to the provisions of Section 108 of the Companies Act 2013 (the Act) read with the Rules made thereunder Regulation 44 of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended (SEBI Listing Regulations) and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India as amended the Company had provided the facility to all the Members as on November 24 2025 (the Record Date) to exercise their votes on the items of business given in the Notice through remote electronic voting system (e-voting system) provided by the CDSL.The remote e-voting period remained open from November 28 2025 (10.00 a.m.) to November 30 2025 (5.00 p.m.). We are enclosing herewith the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company and website of CDSL.Request you to take the details on records.

The 01st Extra - Ordinary General Meeting for Financial Year 2025-26 of the Company was held on Monday December 01 2025 at 10:03 A.M. and concluded at 10:21 A.M through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard we are enclosing herewith the following: Report of the Scrutinizer dated December 02 2025 issued by VC and Associates Practising Company Secretaries pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. The same is also being made available on the website of the Company at https://garudaconstructionengineering.com/ Kindly take the above on your records and acknowledge

Pursuant to Regulation 30 of Listing Regulations we are submitting herewith the proceedings of the 01/2025-26 Extra Ordinary General Meeting (EGM) of the Company held on Monday 01 December 2025 at 10:03 AM and concluded at 10:21 AM through Video Conferencing (VC) / Other Audio Video Means (OAVM). The aforesaid information is also hosted on the website of the Company viz www.garudaconstructionengineering.comKindly take the same on record and display on the website of your exchange.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that Mr. Shanti Lal Gaggar has been appointed asChief Operating Officer (COO) - (Key Managerial Personnel (KMP)) of the Company with effect from November 20 2025. The Board approved the same at its meeting held on November20 2025.For further details please refer attached file.

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Company has published the Newspaper Advertisement giving Notice of the Extraordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Monday December 1 2025 at 10:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) including details with respect to remote e-voting information published in the following newspapers on 08th November 2025:1. Free Press Journal - English Edition2. Navshakti - Marathi EditionThe same are also available on website of the Company atwww.garudaconstructionengineering.com.Request you to kindly take the same on record.