Garuda Construction and Engineering Limited - AGM Information 2025

Date: September 09, 2025

To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 544271 Symbol: GARUDA

Sub: Newspaper clipping- Information regarding 15[th] Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM).

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 15[th] Annual General Meeting to be held on Saturday, 27[th] September, 2025 at 11:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 9[th ] September, 2025:

a. The Free Press Journal (English) b. Nav Shakti (Marathi)

Kindly take the same on record.

Thanking you,

Yours Sincerely,

For Garuda Construction and Engineering Limited

PRAVIN KUMAR BRIJENDRA Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL KUMAR AGARWAL Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Tuesday, September 9, 2025

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Registered Office: Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, Chakala, Andheri (East), Mumbai - 400093. Tel.: 022-66572700, Website: www.sicomindia.com

NOTICE OF 59th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the 59[th] Annual General Meeting (“AGM”) of the Members of SICOM Limited (“the Company”) will be held on Tuesday, 30th September, 2025 at 03:30 PM (IST) by mean of Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) to transact the Business as set out in the Notice of AGM as detailed in the Notice circulated on 8[th] September, 2025, convening the said AGM. Please note that, the Ministry of Corporate Affairs has vide General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 and 09/2023 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 and September 09, 2023 respectively (“MCA Circulars”), permitted Companies to convene the AGM through VC/OAVM mode and issue the Notice for Annual General Meeting along with the Annual Report for the Financial Year 2024-25 by email to all members and other persons entitled, and whose e-mail addresses are registered with the Company.

Notice of AGM and Dispatch In terms of the Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, the aforesaid Notice and the Annual Report (including Standalone & Consolidated Financial Statements) for the Financial Year 2024-25 has been dispatched through e-mail to all the Members whose e-mail addresses are registered with the Depository Participant(s) (DP) / Registrar & Transfer Agent (RTA) / Company on 8[th] September, 2025. The Annual Report along with AGM Notice is available on the Company’s website at www.sicomindia.com. The Notice convening the AGM is also available on NSDL website (www.evoting.nsdl.com) for all members of the Company. Members who have acquired shares in the Company after the said date, or who have not registered their e-mail address with the DP / RTA / Company can access the Annual Report on the above websites and send a request to your DP / RTA / Company for receipt of the same along with e-voting details.

Manner of Voting at the AGM (remote e-voting and e-voting at AGM) NOTICE is further given that in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility (remote e-voting and e-voting at the AGM) to all its Shareholders to enable them to cast their votes on all matters listed in the said Notice through electronic means. The Company is pleased to provide e-voting facility (including “remote e-voting”) of NSDL to all its Members to cast their vote on all resolutions set out in the Notice of the AGM. Members will be able to cast their vote electronically on the businesses as set forth in the Notice of the AGM either remotely (during remote e-voting period) or during the AGM (when window for e-voting is activated upon instructions of the Chairman). Cut-Off Date for determining the Tuesday, 23[rd] September, 2025 Members entitled to vote through e-voting Commencement of e-voting period Friday, 26[th] September, 2025 (9:00 AM) IST End of e-voting period Monday, 29[th] September, 2025 (5:00 PM) IST

The e-voting module will be disabled by NSDL at 05:00 PM on Monday, 29[th] September, 2025. Further the members who cast their vote through remote e-voting may attend the AGM but will not be allowed to vote again at the AGM. The detailed instructions for casting the vote through e-voting is attached to the AGM Notice as well as available on the Company’s website on www.sicomindia.com and on websites at www.evoting.nsdl.com. Any person who becomes a Member of the Company after the dispatch of the Notice convening the AGM and holds shares as on the cut-off date may obtain the LOGIN ID and password by sending a request to [email protected] or [email protected]. However, if such person is already registered with NSDL for e-voting then s/he can use his/ her existing USER ID and password for casting vote. Any person who is not a shareholder as on the cut-off date may consider this notice for informational purposes only. Attendance to the AGM through VC/OAVM: The details for participation to the AGM, registration as a Speaker and to ask questions on the agenda for the AGM are included in the Notes to the AGM Notice. The members are requested to refer the same in detail. Members who have not updated their e-mail addresses are requested to update the same with their DP or by sending a written request by email to [email protected]. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request to [email protected] or [email protected]. The instructions for e-voting and participation in the AGM shall also form a part of the AGM Notice of the Company, which shall be available on the website of the Company and NSDL. This Advertisement is being published in compliance of the MCA Circulars and for the information of the members as is available on the website of the Company. We urge all members to update their information at the earliest to receive the AGM Notice, Annual Report and e-voting credentials (as applicable).

For and on behalf of the Board of Directors, SICOM Limited, Vivek L Bhimanwar, Place: Mumbai Managing Director, Date: 09.09.2025 DIN: 07823519

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INDIAN OVERSEAS BANK

Delisle Road Branch 316, Pragati Industrial Estate Compound, N M Joshi Marg Mumbai -400 011 Br. Code: 0388 IFSC: IOBA0000388 Phone: 8925950388 email: [email protected]

E Auction on 26.09.2025

PUBLIC NOTICE FOR E-AUCTION FOR SALE OF IMMOVABLE PROPERTIES

SALE OF IMMOVABLE PROPERTIES MORTGAGED TO THE BANK UNDER THE SECURITIZATION AND RECONTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT 2002

Whereas, the Authorised Officer of Indian Overseas Bank has taken constructive possession of the following property/ies under section 13(4) of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002. (hereinafter referred as "Act") pursuant to the notices issued under Sec 13(2) of the Act under in the following loan accounts for the dues as mentioned in the notices (under section 13(2)) to the respective borrowers with the right to sell the same on "AS IS WHERE IS BASIS, "AS IS WHAT IS BASIS" AND "WHATEVER THERE IS BASIS" for realization of Bank's Dues plus interest as detailed hereunder and whereas, consequent upon failure of the borrowers concerned to repay the dues, the undersigned, in exercise of powers conferred under section 13(4) of the Act, hereby propose to realize the Bank's dues by sale of the said property/ies. The sale will be done by the undersigned through e-auction platform provided at website..

	Branch	Name and Address of Borrower(s)	Details of the Property	Possession	Book O/s (In Rs.)*	Reserve price EMD Bid Increase Amount
	DELISLE ROAD DELISLE ROAD	Mr. RAMKAILASH LALBHADUR YADAV, ROOM NO 2 VASUDEV YADAV CHAWL, 90 FEET ROAD SHRI KRISHNA NAGAR, SAKINAKA, MUMBAI- 400072, MAHARASHTRA. Mr. Shanikumar Hanumant Ingale & Ms. Kalpana Hanumant Ingale Mathadi Kamgar Society A wing , Flat no.1406 , 14th floor Ghasoli Secot- 9 , Ghasoli , Thane - 400701	All that part and parcel of property consisting of Flat No. 301 on 3rd floor, A wing of Building known as “Motiram Privilege” in survey No. 135, Hissa No.IB of Village Badlapur, Taluk Ambernath, District- Thane within the limits of Kulgaon Badlapur Municipal Council in the name of Ramkailash Lalbahadur Yadav. All that part and parcel of property consisting of Flat No. A 1002, 10TH floor , A wing Casa Estela EPIC Palava- 2 Taloja Bypass Road, Dombivli East Thane 421203 standing in the name ofMr. ShaniKumar Hanumant Ingale & Ms. Kalpana Hanumant Ingale	Physical Physical	Rs. 18,34,667 (Rupees Eighteen Lakh Thirty Four Thousand Six Hundred and Sixty-Seven only) as on 05-09-2025 Rs. 44,88,182/- (Rupees Forty Four Lakh Eighty Eight Thousand One Hundred and Eighty Two only) as on 05- 09-2025	Reserve price – Rs. 20,14,000/- [Rupees Twenty Lakh and Fourteen Thousand Only) EMD amount - Rs. 2,01,400/- (Rupees Two Lakh One Thousand and Four Hundred only) Bid increase amount –Rs. 50000/- [Rs. Fifty Thousand Only] Reserve price – Rs. 36,15,000 [Rupees Thirty Six Lakh Fifteen Thousand Only) EMD amount - Rs. 3,61,500/- (Rupees Three Lakh Sixty One Thousand Five Hundred only) Bid increase amount – Rs.50000/- [Rs. Fifty Thousand Only]

with further interest at contractual rates and rests along with costs, charges etc. till date of repayment, after reckoning repayments, if any The publication is also a 15 days’ notice to the borrower/mortgagor & Guarantor of the above loans under Rule 9(1) of Security Interest (enforcement) rules 2002, under SARFAESI Act 2002 about holding of the e-auction sale by inviting tenders from the PUBLIC in General for sale of secured assets.

Date & Time of e-auction: 26.09.2025 at 11.00 AM to 03.00 PM with auto extension of 10 minutes For Details of E-auction Notice Please refer our website www.iob.in and the service provider website’s https://baanknet.com/eauction-psb/bidderregistration. Earnest Money Deposit (EMD) shall be paid online through NEFT/RTGS mode. The EMD amount can be deposited up to 26.09.2025 up to 03:00 PM Contact Person :

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Branch Name Contact no. Email ID Delisle Road Mr Nishikant 8925950388 [email protected]

Place - Mumbai Date - 05.09.2025

(Authorised Officer)

मुंबई , मंगळवार , दि . ९ सप्टेंबर २०२५

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For Paper Book follow the following URL :

https://ois.drt.gov.in/drtlive/paperbook.php?ri=202538240613

Imbr ‘mÂ¶m ghrZo Am{U Ý¶m¶m{YH$aUmÀ¶m {e³³¶mZo {Xbr gXa VmarI… 13/06/2025

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Am{U AkmV Xm{¶Ëdm§gh **""Oo Amho OoWo Amho'', ""Oo Amho Ogo Amho'' Am{U ""Oo H$mhr Amho VoWo** ìhrgr/AmoìhrEE_ Ûmao _r{Q§>J_Üo gm_rb hmoD$ eH$VmV. Ám§Mo B©_ob nÎmo H§$nZr/a{OñQ´>ma Am{U ""n[anÌHo$'' åhUyZ g§X{^©V), 15 ì¶m EOrE‘ gyMZo‘Ü¶o Z‘yX Ho$ë¶mà‘mUo ì¶dgm¶ H$aÊ¶mgmR>r. **5. ‘o. AëQ´>mdmoëQ> nm°da àm¶ìhoQ> {b{‘Q>oS> (H$m°nm}aoQ> h‘rXma) Amho''** VÎdmZo ga’¡$gr A°³Q> Am{U Ë¶m‘Yrb Z‘yX {Z¶‘À¶m VaVwXr AÝd¶o {dH$Ê¶mV ¶oUma Amho. Q´>mÝg\$a EO§Q> (AmaQ>rE) H$So> Zmo§XUrH¥$V AmhoV, Aem gd© ^mJYmaH$m§Zm H§$nZr BboŠQ´>m°{ZH$ _moS>Ûmao gXñ¶ Ho$di dm{f©H$ gd©gmYmaU g^obm ìhrgr/AmoEìhrE‘ Ûmao CnpñWV amhÿ eHo$b. H§$nZr H$m¶Xm, em°n H«$. E 9 1 bm ‘Obm, OwZm H«$. 18, nmagZ H$m°‘Z H$m°åßbo³g, H«$. 600, ‘mD§$Q> amoS>, MoÞB© noJmggÀ¶m àm{YH¥$V A{YH$mè¶m§Zr Imbrb C„o{IV VmaU ‘Îmm Agboë¶m ñWmda {‘iH$VrMm ga’¡$gr gyMZm nmR>dob. Am{W©H$ df© 2024-25 Mm dm{f©H$ Ahdmb H§$nZrÀm do~gmBQ 2013 À¶m H$b‘ 103 A§VJ©V JUnyVuMr JUZm H$aÊ¶mgmR>r ìhrgr/AmoEìhrE‘ Ûmao gh^mJr hmoUmè¶m 600006. A°³Q> Am{U Ë¶m‘Yrb Z‘yX {Z¶‘À¶m VaVwXrAÝd¶o 27/12/2017 amoOr àË¶j H$ãOm KoVbm. www.shivasuitings.com, ~rEgB© {b{_Qo>S>Mr do~gmBQ> www.bseindia.com Am{U Z°eZb gXñ¶m§Mr JUZm Ho$br OmB©b. EZnrE Vm[aI: 30.05.2024, ‘mJUr gyMZm 31.05.2024 Omar, {bbmdmMm Vnerb Imbrbà‘mUo: {g³¶w[aQ>rO {S>nm°{PQ>ar {b{‘Q>oS> (EZEgS>rEb) Mr www.evotinginsdl.com ¶m do~gmBQ>dê$Z 1. n[anÌH$m§Zwgma, H§$nZr/{S>nm°{PQ>arO nm{Q>©{gn§Q²>g ¶m§À¶mH$S>o Á¶m§Mo B©‘ob Am¶S>r Zm|XUrH¥$V AmhoV 11.09.2024 amoOrg ‘{eZarMo gm§Ho${VH$ H$ãOm (nr Am{U E‘) H$O©Xma, JhmUXma, h‘rXmamMo Zmd E) Amo‘ gmB© S>oH$moßbmñQ> àm. {b. ‘m’©$V g§MmbH$ lr. 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Jm¡V‘ ^mboamd - 8999569582lr. {demb H$mngo - 7875456757 _°ÝwAb nmhy eH$Vm, {H§$dmwww.evoting.nsdl.com da CnbãY dma§dma {dMmabo OmUmao àý (E\$EŠwO) Am{U B©-ìhmo{Q§>J evoting@ nsdl.co.in da B©_ob {bhm {H§$dm 18001020990 da H$m°b H§$nZrH$Sy>Z B©‘obÛmao ¶mo½¶[aË¶m {Xbr OmVrb. .Á¶m§Zm EOrE‘ nydu qH$dm Xaå¶mZ ‘XVrMr Amdí¶H$Vm Amho Vo grS>rEgEber helpdesk.evotBNw>H$ ~mobrXmam§Zr Bgmam AZm‘V a¸$‘ (B©E_S>r) WoQ> ‘o. nrEg~r AbmÝg àmìhoQ> {b{_Qo>S> (~±H$ZoQ>) ~mobr gmXa H$aÊ¶mgmR>r A§{V‘ VmarI 25/09/2025 amoOr gm¶§. 5.00 n¶ªV H$am. BboŠQ´>m°{ZH$ _mÜ_mVyZ _VXmZ H$aÊmÀm gw{dYoer g§~§{YV gd© VH«$mar lr. VoOg MVwd}Xr, [email protected]/43 da g§nH©$ gmYy eH$VmV. da g§nH©$ gmYy eH$VmV qH$dm 022-23058738 Am{U 022nmoQ>©bÀm B©-dm°boQ>_Üo WoQ> Amho {H§$dm AmaQ>rOrEg>/EZB©E\$S>r> Ûmao B©E_S>r O_m H$aÊmgmR>r MbZ Vma H$ê$Z **22.09.2025** amoOr {H§$dm Ëmnydu g§ÜmH$mir 5.00 dmOonªV gXa MmbmZ_Üo Z_yX Ho$ëmà_mUo ImËmÀm ~mobr CKS>Ê¶mMo {R>H$mU Am{U doi netB©-{bbmd/~mobr do~gmB©Q () ‘m’©$V 26/09/2025 amoOr g. 11.00 nmgyZ Xþ. 12.00 n¶ªVhttps://sarfaesi.auctiontiger. ghmæH$ ìdñWmnH$, (EZEgS>rEb>) Z°eZb {gŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S>, Q´>oS> dëS>©, ""E'' {d§J, 4 Wm _Obm, H$_bm {_ëg H§$nmD$§S>, goZmnVr ~mnQ> _mJ©, bmoAa nai (npü_), _w§~B© - 40013 **N>mZZrH$ma:** H§$nZrZo EOrE‘ ‘Ü¶o [a‘moQ> B©-ìhmoqQ>JMr {Zînj Am{U nmaXe©H$ nÕVrZo N>mZZr Vnerbm§_Üo O_m H$amMr Amho. **gXa àH$meZ ho {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8 d 9 A§VJ©V darb Z‘wX**m§ÀmH$So> nmR>{dVm ¶oVrb {H§$dm [email protected] da B©_ob nmR>{dVm ¶oB©b {H§$dm H$aÊ¶mgmR>r N>mZZrH$ma åhUyZ lr. {d{nZ N>mdM«r, ‘o. ìhrgr A±S> Agmo{gEQ²>g, à°p³Q>qgJ H§$nZr **{dH«$sÀm g{dñVa AQ>r d eVvgmR>r H¥$nm H°$Zam ~±Ho$Àm g§Ho$VñWi (www.canarabank.com) H$O©Xma/gh-H$O©Xma/JhmUXma d h‘rXma ¶m§Zm n§Yam (15) {Xdgm§Mr gyMZm gwÜXm Amho. 1800102020990 da H$m°b H$aVm ¶oB©b. goH«o$Q>arO (gXñ¶Vm H«$‘m§H$ E39361 Agbobo) ¶m§Mr {Z¶wº$s Ho$br Amho. da {Xbobr qbH$ "" B©-Am°ŠeZ '' nhm qH$dm ímmIm ìdñWmnH$, H$°Zam ~°§H$Àm A°goQ> [aH$ìhar {dH«$sÀ¶m Vn{ebdma AQ>r Am{U eVvH$[aVm VmaU YZH$m|Mr do~gmB©Q> åhUOoM http://www.pegasus_§S>imÀm AmXoemZwgma** EOrE‘ Mr ‘m{hVr, dm{f©H$ Ahdmb Am{U gyMZm H§$nZrÀ¶m do~gmBQ>da CnbãY H$ê$Z XoÊ¶mV ¶mì¶mV. **‘°ZoO‘|Q> ímmIm, MoÝZB© (Xy. 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