Garuda Construction and Engineering Limited — Major Shareholding Notification 2025

Apr 8, 2025

April 08, 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: Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir/Madam,

Please find enclosed the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 received from the Promoter of the company, on behalf of the Promoter and Promoter Group including Persons acting in concert of the Company for the year ended on 31st March, 2025.

Thanking you,

Kindly take the same on your record.

For Garuda Construction and Engineering Limited

PRAVIN KUMAR Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR BRIJENDRA KUMAR AGARWAL AGARWAL Date: 2025.04.08 17:23:22 +05'30' Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482

Encl: Copy of the Declaration made under Regulation 31(4) of SEBI (SAST) Regulations, 2011.

PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL

1105 Tower A Raheja, Sherwood, Western, Express Highway, B/H Hub Mall, Goregaon East Mumbai, Maharashtra - 400063

Date: April 8, 2025

To,

BSE Limited National Stock Exchange of Audit Committee, Phiroze Jeejebhoy Towers India Limited Garuda Construction and Dalal Street “Exchange Plaza” Engineering Limited, Mumbai - 400 001 Bandra-Kurla Complex, 201, A Wing Fortune 2000, C-3 Block Bandra Scrip Code (BSE): 544271 Bandra (East) Kurla Complex Mumbai - 400051 Bandra (East), Mumbai – Symbol: GARUDA 400051 Maharashtra India

Sub: Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the members of Promoter and Promoter Group including Persons acting in concert hereby declare that as on 31st March, 2025 and we have not made any encumbrance of shares, directly or indirectly, during the financial year ended 31st March, 2025.

Kindly acknowledge the same.

Thanking you,

Yours Truly,

PRAVIN KUMAR Digitally signed by PRAVIN KUMAR BRIJENDRA KUMAR BRIJENDRA KUMAR AGARWAL AGARWAL Date: 2025.04.08 17:24:23 +05'30'

Pravin Kumar Brijendra Kumar Agarwal

Promoter and Chairman & Managing Director On the Behalf of Promoter and Promoter Group and Persons Acting in Concert