Garuda Construction and Engineering Limited — AGM Information 2025

Sep 8, 2025

Date: September 8, 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, September 27, 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 September 6, 2025:

1. Free Press – English

2. Navshakti – Marathi

The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company’s website, at https://garudaconstructionengineering.com/

This is for your information and records.

Thanking You. Yours Faithfully

Sincerely, For Garuda Construction and Engineering Limited PRAVIN KUMAR BRIJENDRA Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR KUMAR AGARWAL AGARWAL

Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482

24

मुंबई , शनिवार , नि . ६ सप्टेंबर २०२५

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XÿaÜdZr: 022-35722456 B©-‘ob Am¶S>r: compliance@garudaconstructionengineering.com g§Ho$VñWi: https://garudaconstructionengineering.com

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H«$. 3E A§VJ©V AO©Xmam§Zr {d{Z{X©ï> Ho$boë¶m {‘iH$Vr Am{U ‘Îmm§ì¶{V[a³V Aݶ {‘iH$Vr Am{U ‘Îmm§Mo Vnerb Omhra H$aUo; ñWmda {‘iH$VrMo dU©Z (iii) {‘iH$VtÀ¶m OßVrgmR>rÀ¶m AOm©darb gwZmdUr Am{U {ZH$mb àb§{~V Agë¶mZo ‘yi AOm©À¶m AZw. H«$‘m§H$ 3E A§VJ©V Omhra Ho$boë¶m Aem Aݶ ‘Îmm Am{U O{‘Z YmaH$ grQ>rEg H«$. 1311 Mo Jmd M|~ya, VmbwH$m Hw$bm© ¶oWo pñWV Agbobo Am{U dgbobo ¶oWo {‘iH$VtMm Am{U VmaU ‘Îmm§Mm ì¶dhma H$aʶmg qH$dm ˶m {ZH$mbr H$mT>ʶmg Vwåhmbm ‘ÁOmd H$aʶmV ~m°å~o CnZJa {Oëhm ‘Yrb Zm|XUrH¥$V {Oëhm Am{U ‘w§~B© CnZJa Hw$bm© -1 Mo Cn {Oëhm ¶oWo C^m©[aV Ambm Amho. Am{U E‘-dm°S>© YmaH$ å¶w{Z{gnb H«$. E‘S>ãë¶y-03-0491-11-6 Mo A{YH$majoÌ ‘Yrb ZrbH§$R> (iv) Vwåhr ݶm¶m{YH$aUmMr nyd© nadmZJr KoVë¶mIoarO Á¶mda VmaU {hVg§~§Y ~Zdbo AmhoV ˶m H$moU˶mhr ‘Îmm§Mr {Zb¶‘ H$mo-Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b{‘Q>oS> er g§~§{YV Am{U df© 1988 Am{U Agbobo Am{U/qH$dm ‘yi AOm©À¶m AZw. 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‘w»¶ ì¶dñWmnH$ H°$Zam ~±H$ n[a{eï>-E (Xm{¶ËdmMo Vnerb) ‘¶m©XoMo EZnrE Mr VmarI 18.08.2025 amoOrg EHy$U WH$~mH$s ñdê$n S>rAmaQ>r 24.05.2012 é. 2245.56,11,011/- (én¶o XmoZ hOma XmoZeo àH$aUo n§MoMmirg H$moQ>r N>ßnZ bmI AH$am hOma Am{U AH$am n¡go ‘mÌ 18.08.2025 amoOrg)

‘¶m©XoMo ñdê$n EZnrE Mr VmarI S>rAmaQ>r àH$aUo 24.05.2012

12

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Saturday, September 6, 2025

BRIHANMUMBAI MUNICIPAL CORPORATION

PUBLIC HEALTH DEPARTMENT

MAA SAHEB MEENATAI THAKERAY MAT. HOME, CHUNABHATTI

No. HO/287/CBMH/MO/Dt. 05.09.2025

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Sub :- Providing labour & Supporting stuff at Maa Saheh Meenatai Thakeray Maternity Home L Ward on Contract Basis.

Maa Saheb Meenatai Thakeray Maternity Home under L ward has invited proposal from authorized Local NGO'S register in L Ward having providing experienced labour (Aya, Hamal, Sweeper) & supporting staff in Maternity Home on contract basis for minimum 6 month. Interested NGO'S may submit application forms along with all necessary documents with application fees Rs. 1320 + 18% GST Rs. 238 total Rs. 1558/- from Dt. 06.09.2025 to Dt. 18.09.2025 from 10:30 a.m to 03:00 7 official working days excluding holiday on below mention address. This application forms will be opened as lottery system in the chamber on Medical Officer Maa Saheb Meenatai Thackeray Maternity Home.

Address - Medical Officer Maa Saheb Meenatai Thakeray Maternity Home V. N. Purav Marg, Near Tata Nagar, Chunabhatti-400022

Sd/Medical Officer Maa Saheb Meenatai Thakeray Maternity Home, PRO/1510/ADV/2025-26 Chunabhatti Avoid Self Medication

STRESSED ASSETS MANAGEMENT BRANCH Circle Office Building, 8th Floor, ‘B’ Wing, C-14, G-Block Bandra-Kurla Complex, Bandra East, Mumbai- 400 051 Email: cb15550@canarabank.com Tel : +91 22 -2269 238782/8744/8771

Ref: CB/15550/VARUN INDUSTRY/PG/KIRAN MEHTA/02 Date : 18.08.2025 To, Mr. Kiran N Mehta S/O. Navratanmal C Mehta A/401,Shankeshwar Darshan A-G. Pawar Cross Lane Byculla(E) Mumbai-400027 Dear Sir/Madam,

SUB: Notice for Invocation of Guarantee Agreement executed in lieu of credit facilities availed by Corporate Debtor M/s Varun Industries LTD under the provisions of IBC.

That Corporate Debtor namely M/s Varun Industries LTD (hereinafter referred to as “ Corporate Debtor”) had availed credit facility / facilities and had entered into certain loan agreements in favor of the Bank being Financial Creditor. While availing the said financial assistance, Corporate Debtor had expressly undertaken to repay the loan amount/s in accordance with the terms and conditions of the above mentioned agreements. That you, Sri/Smt. Kiran N Mehta (hereinafter referred to as “the Guarantor”) has guaranteed the payment on demand of all moneys and discharge all obligations and liabilities owing or incurred to the Financial Creditor by the Corporate Debtor for such credit facilities with interest thereon in terms of Guarantee Agreement dated 15.10.2008.

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	A. H«. 1	{‘iHsVmMm Vnerb ‘méVr gwPwHs AëQmo 800	‘mb‘ÎmoMr dJ©dmar MH02EU6959	emgHs¶ ‘mݶVm àmá ‘wë¶m§HZm H˶m©Zygma ‘wë¶ é. 1,51,000/-	10% ~¶mUm a³H‘ é. 15,100/-
	2	‘méVr gwPwHs EqQJm	MH02EU9199	3,85,000/-	38,500/-

It is further stated that the Corporate Debtor having failed to keep up with the terms of the above said agreements in clearing the dues of the secured creditor within the time given, and have been evasive in settling the dues. The operation and conduct of the above said financial assistance / credit facility/ies having come to a standstill and as a consequence of the default committed in repayment of principal debt/ installment and interest thereon, the Financial creditor was constrained to classify the debt as Non Performing Asset (NPA) as on 24/05/2012 in accordance with the directives/guidelines relating to asset classification issued by the Reserve Bank of India. The Financial creditor through this notice brings to your attention that the Corporate Debtor has failed and neglected to repay the said dues/ outstanding liabilities and hence hereby demand you under the provisions of IBC, by issuing this notice to discharge in full the liabilities of the Corporate Debtor as stated in Schedule A hereunder to the secured creditor within 14 days from the date of receipt of this notice. Further, it is brought to your notice that you are also liable to pay future interest at the rate of 14.00 % per annum together with all costs, charges, expenses and incidental expenses with respect to the proceedings undertaken by the Financial Creditor in recovering its dues. Please take note of the fact that if you fail to repay to the Financial creditor the aforesaid sum of Rs 2245,56,11,011/- (Rupees Two Thousands Two Hundred Forty Five Crores Fifty six Lacs Eleven Thousands and Eleven only as on 18.08.2025) together with further interest and incidental expenses and costs as stated above in terms of this notice, the Financial creditor will exercise all or any of the rights available with them as per provisions of IBC. This notice of invocation is without prejudice to and shall not be construed as waiver of any other rights or remedies which the Financial Creditor may have including further demands for the sums found due and payable by you. This is without prejudice to any other rights available to the Financial creditor under the Act and/or any other law in force.

Please comply with the demand under this notice and avoid all unpleasantness. In case of Non- compliance, further needful action will be resorted to, holding you liable for all costs and consequence.

Chief Manager Canara Bank SCHEDULE –A [Details of liability]

Nature of Limit Date of NPA Total outstanding as on 18.08.2025 DRT Cases 24.05.2012 2245,56,11,011/- (Rupees Two Thousands Two Hundred Forty Five Crores Fifty six Lacs Eleven Thousands and Eleven only as on 18.08.2025)

ghr/- (ñZohm C~mio) gj‘ àm{YH$mar - 8 PmonS>nÅ>r nwZd©gZ àm{YH$aU, ~¥hÝ‘§w~B©

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DGIPR 2025-26/2449