Garuda Construction and Engineering Limited — Board/Management Information 2025

Mar 31, 2025

Date: 31st March, 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 Script Code (BSE): 544271 Symbol: GARUDA

Sub.: Outcome of Board Meeting held on 31st March, 2025

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 31[st] March, 2025 has approved the appointment of Ms. Akruti Somani, Practicing Company Secretaries (Membership No.54612 and COP No. 20395), as the Secretarial Auditor of the Company for the Financial Year 2024-25. A brief profile of Ms. Akruti Somani, Practicing Company Secretaries is enclosed herewith as Annexure A .

Request you to please take the details on record,

For Garuda Construction and Engineering Limited

PRAVIN KUMAR BRIJENDRA Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL KUMAR AGARWAL Date: 2025.03.31 18:52:21 +05'30' Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482

Encl.: as above

Annexure A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Sr. No		Particulars	Particulars	Details
1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation,~~ ~~removal,~~ ~~death or~~ ~~otherwise~~		Appointment of Ms. Akruti Somani, Company Secretary (Membership No.54612 and COP No. 20395) as Secretarial Auditor
		~~re-apponmen~~ ~~death or~~ ~~otherwise~~
2.		Date of appointment~~/ re-appointment/~~ ~~cessation (as applicable)~~ Term of appointment/~~re-appointment~~		Date of appointment: March 31, 2025 For conducting Secretarial Audit for the financialyear 2024-25.
3.		Brief Profile (in case	of appointment)	Ms. Akruti Somani, a qualified Company Secretary, brings extensive experience in corporate governance, compliance, and secretarial audits. Her expertise in legal frameworks and attention to detail will ensure comprehensive and accurate secretarial audits, enhancing the Company’s regulatory adherence and governance standards.
4.		Disclosure of Relationships between Directors (in case of appointment of a director)		Not Applicable

For Garuda Construction and Engineering Limited

PRAVIN KUMAR BRIJENDRA Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL KUMAR AGARWAL Date: 2025.03.31 18:52:43 +05'30'

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