Garuda Construction and Engineering Limited — Board/Management Information 2025

Jul 17, 2025

Date: 17[th] July, 2025

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: Intimation of Rescheduling of Board Meeting Timing under Regulation 29 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

In continuation of our intimation dated 14th July 2025 , regarding the Board Meeting of the Company scheduled to be held on 18th July, 2025 at 2:00 PM , in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that due to logistical constraints related to the venue and to ensure the presence of the requisite quorum, the time has been preponed . The Board Meeting will now be held on the same date i.e. 18[th] July, 2025 at 9:00 AM .

All other details and agenda items of the meeting shall remain unchanged.

Request you to please take the above details on record.

Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated Unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended 30th June, 2025.

For Garuda Construction and Engineering Limited

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

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