Garuda Construction and Engineering Limited — Board/Management Information 2026

Apr 9, 2026

Date: 09th April, 2026

To,

BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code (BSE): 544271 National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Symbol: GARUDA

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Ms. Priyanka Yadav (DIN: 08858855) vide letter dated 03rd April, 2026, has submitted her resignation as an Independent Director of M/s. Garuda Construction and Engineering Limited and also from various committees of the Company with effect from 03rd April, 2026.

The details required in terms of Regulation 30 read with Schedule III and SEBI Circulars issued in this regard, are given in Annexure – I.

Request you to please take the details on record.

The Meeting of the Board of Director commenced at 03:30 pm and concluded at 04:30 pm.

For Garuda Construction and Engineering Limited

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

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

Annexure I

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Sr.	Details of events(s) that need to be	Information of such event(s)
No.	provided
1	Name of Director/KMP	Ms. Priyanka Yadav
	Reason for change viz. appointment,	Resignation as an Independent Director (Non
	resignation, removal, death or	Executive) due to personal reasons and there
	otherwise	are no other material reasons other than what is
		stated above.
2	Date of appointment/reappointment/	03-04-2026
	cessation (as applicable) & term of
	appointment/re-appointment;
3	Brief profile (in case of appointment);	Not Applicable
4	Disclosure of relationships between	Not Applicable
	directors (in case of appointment of a
	director).

Additional Information in case of Resignation of Independent Director.
Letter of Resignation along with detailed	Resignation Letter is enclosed as Annexure II
reason for resignation
Names of listed entities in which the	Enclosed as Annexure-A
resigning director holds directorships,
indicating the category of directorship and
membership of board committees, if any.
The independent director shall, along with	Ms. Priyanka Yadav has confirmed that there
the detailed reasons, also provide a	are no material reasons for her resignation
confirmation that there are no other	other than those mentioned in her resignation
material reasons other than those provided.	letter which is enclosed as Annexure II

Annexure-A

Directorship details in Listed entities (Disclaimer: Please enter 'NIL' in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorship in any other Company/committee)

Sr. No	Name of Director	Name of	Category of	Membership in
		Companies	Directorship	the Committee
1	Ms. Priyanka Yadav	Artemis Electricals and Projects Limited	Non Executive Independent Director	1. Audit Committee 2. Nomination and Renumeration Committee
		Electro Force (India) Limited	Non Executive Independent Director	1. Audit Committee 2. Corporate Social Responsibility 3. Nomination and Renumeration Committee 4. Stakeholder Relationship Company
		Blue Jet Healthcare Limited	Non Executive Independent Director	NIL

For Garuda Construction and Engineering Limited

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

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

Annexure-II

Date: 03-04-2026

To Board of Directors, Garuda Construction and Engineering Limited 201, A Wing Fortune 2000, C-3 Block Bandra, Kurla Complex, Bandra (East), Mumbai-400051

SUB: RESIGNATION FROM THE POST OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF COMPANY

Dear Sir,

I hereby tender my resignation from the position of Independent Director of M/s. Garuda Construction and Engineering Limited with immediate effect due to personal reasons.

I would like to express my sincere gratitude for the opportunity to be associated with the Company.

Further there is no other material reason of resignation other than the provided as mentioned above.

Kindly take the same on record and arrange to file the necessary intimations with the Registrar of Companies.

Thank you.

Priyanka Yadav Independent Director DIN: 08858855