Garuda Construction and Engineering Ltd

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Notice of the 1st Extra Ordinary General Meeting (EGM) for Financial Year 2025-26 of Garuda Construction and Engineering Limited (the Company) scheduled to be held on Monday 01st December 2025 at 10:00 AM (IST) at through Video Conference (VC) / Other Audio Visual means (OAVM) (201 A Wing Fortune 2000 C -3 Block Bandra Kurla Complex Bandra (East) Mumbai Maharashtra- 400051 (considered as Deemed Venue) to transact the special business as set out in the Notice.