Garuda Construction and Engineering Ltd

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.