Garuda Construction and Engineering Limited — Capital/Financing Update 2025

Feb 7, 2025

Date: February 7, 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.: Outcome of Board Meeting held today i.e., Friday, February 7, 2025.

Dear Sir / Ma'am,

In terms with Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Friday, February 7, 2025, have approved the following: -

1. Financial Results:

• a. Approved the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company

• b. Approved the Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company and the same is annexed herewith

2. Interim Dividend:

Declared Interim Dividend of Rs. 0.025/- per equity share of par value Rs. 5/- each for the financial year ending on March 31, 2025, to the Members of the Company as on February 17, 2025, being the Record Date. The payment of Interim Dividend will be made on or before March 7, 2025.

In furtherance to the intimation filed by the Company in relation to Trading Window Closure for dealing in securities of the Company by insiders shall remain closed after 48 hours from the declaration of Financial Results.

The meeting commenced at 6:45 P.M and concluded at 7:50 P.M

Kindly take the same on your record. For Garuda Construction and Engineering Limited

PRAVIN KUMAR BRIJENDRA Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL KUMAR AGARWAL Date: 2025.02.07 20:03:52 +05'30'

Pravin Kumar Brijendra Kumar Agarwal Managing Director DIN: 00845482