Garuda Construction and Engineering Limited — AGM Information 2025

Sep 5, 2025

Date: September 5, 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

Subject: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from, Saturday, 20[st] September, 2025 to Saturday, 27[th] September, 2025 (both days inclusive ) for the purpose of 15[th] Annual General Meeting of the Company to be held on Saturday, 27[th] September, 2025 for the financial year ended on 31[st] March, 2025.

We would further like to inform that the Company has fixed Friday, 19[th ] September 2025 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

Request you to take the details on record.

Thanking You, Your's Faithfully,

For Garuda Construction and Engineering Limited

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