Garuda Construction and Engineering Limited — Board/Management Information 2025

Nov 20, 2025

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20[th] November 2025

To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, P. J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai - 400001 Symbol: GARUDA Scrip Code: 544271

Subject: Outcome of Board Meeting held today i.e., Thursday, 20 November 2025

Dear Sir/Madam,

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 as Chief 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 November 20, 2025.

The brief details of the aforesaid appointment as prescribed under SEBI Listing Regulations read with No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023, is as below:

	Reasonforchangeviz.appointment,reappointment, resignation, removal, death orotherwise;	Appointment as Chief Operating Officer (aKey Managerial Personnel, categorised asSenior Management Personnel)
	Date of appointment	Appointment by the Board of Directors witheffect from November 20, 2025.
	Term of appointment	Termsofappointment:Full-timeemployment
	Brief Profile (in case of appointment)	Mr. Shanti Lal Gaggar brings with him awealth of experience across the domains ofRetail, Infrastructure, Accounts, and Audit.A Science graduate and a CharteredAccountant, he carries more than threedecades of extensive expertise in:•Strategic planning•Streamlining operations•Commercial functions•Cost optimisation•Risk management

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	Earlier Mr. Gaggar has worked with VishwaSamudra Engineering Private Limited inseniormanagementrole,contributingsignificantly to their strategic and financialadvancements.We look forward to Mr. Gaggar’s leadershipin driving the organisation toward newmilestones and continued excellence.
Disclosure of relationships between directors(in case of appointment of a director)	Not Applicable
Information as required pursuant to BSECircular with Ref. No. LIST/ COMP/ 14/ 2018-19 and the NSE Circular with Ref. No. NSE/CML/ 2018/24, dated 20 June 2018	Not Applicable

The company’s business is growing on a fast-track and we are improving the bandwidth to coop with the growth.

Our current order book is 4,876.78 Crores. Further the company has been bidding new projects aggressively and expects getting some big orders shortly.

The company has achieved top line of 241.61 Crores in the first half with a net profit of 55.15 crores.

The meeting commenced at 2:30 PM and concluded at 3:45 PM

Kindly take the same on your record.

For Garuda Construction and Engineering Limited

PRAVIN KUMAR Digitally signed by PRAVIN BRIJENDRA KUMAR KUMAR BRIJENDRA AGARWAL KUMAR AGARWAL

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