Garuda Construction and Engineering Ltd
Announcement under Regulation 30 (LODR)-Newspaper Publication
02:25 PM, 8th Nov 2025
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.