Copy of Newspaper Publication

- —— GARLUDOA A - 201, 2nd Floor, Fortune 2000, C-3 Block, Bandra Kurla Complex, C ons t rue t i on 8, GARUDA Bandra (East), Mumbai - 400 051 = S Rk Contact : 022-3572 24/5 79663 5174 Engineering Limited Email : compliance@garudaconstructionengineering.com CIN NO. L45400MH2010PLC207963 Web site : www.garudaconstructionengineering.com (Formerly Known as Garuda Construction and Engineering Private Limited) Date: 05.09.2026 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: Newspaper clipping- Information regarding 16% Annual General Meeting to be held through Video Conference (VC)/ Ofther Audio-VisMueaanls (OAVM). Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Schedule IIT Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 16® Annual General Meeting to be held on Wednesday, September 30, 2026 at 11:00 a.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated September 5, 2026: 1. Free Press - English 2. Navshakti - Marathi The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company’s website, at https:/ /garudaconstructionengineering.com, This is for your information and records. Thanking You. Yours Faithfully Sincerely, For Garuda Construction and Engineering Limited Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482 22| THE FREE PRESS JOURNAL | umbai Satrday, September 5,206 www.freepressjournalin MULLER AND PHIPPS INDIA LUMITED <O PUBLIC NOTICE e PUBLIC NOTICE e PUBLIC NOTICE €204, 2'° FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052. GARUDA Notice Is hereby given that Saini This s to nform the public at large that| CIN: L63090MH1917PLCO07897 aminthe process of investigating the il NOTICE IS HEREBY GIVEN THAT ONE late MR. P. GARUDA CONSTRUCTION & ENGINEERING LIMITED Pragatl Mandal, current owner of of flat premises mentioned in the RAJAGOPALAN of Mumbai, Hindu Indian Inhabitant during his NOTICE OF 109 ANNUAL GENERAL MEETING, REMOTE E-VOTING Regd. Office: 2B0a1n,d rAaWC iI (nN Ega s,: t L )F4 ,o 5 rMt4 uu0 mn0 beM a2H i02 040 001 0C0 0P -5L 31 C ,B2 lM0 oac7 hk9 a,r6 aB3 sa hnidrraa. 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Kt G PAn AO Re TP Tr EA As LL -- - TM o Sfha h t e t ahu ren s m ag s aia ad , i wdM iM r f t.u l h am tPb . j ea oR aii a cn- j t h4 la y0 g hw0 o i a0 p t v1 a h il9 na h. gin s 5d nu 0er p %i hn g e e w qh ui Ms ar l.l f Ae s hnt aai rnm ee d , w R ra a is gm h taa ,c c h to ia t- ln eo dw r an a ne n dr m2 w( Ri e0 aO t g2 dA h u6 e V l a a Ma l tlt t' i h) o5 a e np. r spt0 e lo0 u 2it n 0cp r da. 1am b e 5n. l rs e (a Lac it pt n srh t tdor ih vo ne i t gu s hg b Ri eh eu o gs n SV ui s Ei ln B aed o I tse f is o ( o, t L n hC i seso s ) tn ,s iCf e noe rgt m er o ae p O du bn a t lc n w ii i i ignn te a g ht ts h i ( Me oA“ i ncV N nstC o i, " st a) ti 2 n rc 0/ d ye 1 O 3 oo Dt f f i h s(t Ce cth or h le re o pA sA oAu u rG c rd at eMi ) t ,o eR a V i e Anni q f ds c u f u o i aa t rm rl h sep e mlM (eie R Mna ua Ctn ln Asc e )s )e s ‘Members may please note that the 16t Annual General Mecting (AGM) ofthe Company wil be: The original Share Certficate No.2 HUF- represented by present KARTA- interest in the said flat and both also being joint members of Circular dated April 08, 2022 and April 13, 2020, May 05, 2020, January 13, 2021 awh ie ntl dhd tat l hh l e r to h Su e eg ch a u p rV p ilC ti iI c eO a sb A l aV e n M dp ro Eon xv ciW hse o ad n nn s ge es o fd Ba t ohy ae, r C dS o e omp fpl ae In nm dib iee as r ( A3 Sc0 Et, , B I2 )20 02 (16 L3 i 2 s a t in1 nd g1 t: Oh b0 e l0 iA R g u a l te i( osS n T sm) a, ad ni e d c t Do h im e sp r ci e li u oa n sn udc ree er f no ur mb1 e0 r sS h fa rr oe ms 00be 2a 6r i ong 00di 5s 0ti n (c bt oi tv he J SA HY AE HS H -HM U F-P rA eT pE rL e seA nN tD ed 4. byS AN KJ AA RY T AN - P sor ce im et yG ir di uj la y C ro e- go ip se tr ea rt ei dv e u nH do eu rs i tn hg e S Mo ac hie at ry a sL hi tm ri at ed C. o -A o ph eo ru as ti in vg e Ean xd c haM na gy e 0 B5 o, a2 rd0 22 o f I( nc do il al ec Ct ii rve cl uy l ar re sf e Nr or ed S Et Bo I /as H O“ /r Ce Fle Dv /a Cn Mt D c Yi /r Ccu Il Ra /rs P” /) 20an 2d 0 /S 7e 9c ur di at ti ee ds Requirements20)15,R reeadg wiuth iGenaerteli Ciorcunlasr N,os. 14/date2d Ap0rl 028,20020, Inclusive which was _originally SANJN SAHAYH, Societies Act. 1960 bearing Registration No. MUM/WF- May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 1712020 dated Apil 13,2020, 2012020 dated May 05, 2020 and subsequent ciculrs isued in Issued In the name of the earlier (referred to as “SEBI circulars”) without the physical presence of the Memberast a thisregard, the atest being 212022 dated May 05, 2022 and 0312025 dated September 22, 2025 member, M. Joseph Cyril has been A inn ty er p ese tr s ino n r eo sr p p ece tr s oo fn ts h eh a sv ai in dg Pa Rn Ey M c Il Sai Em S, N m/ e( mT bC e) r/ s9 h5 i8 p8/ t2 h0 e1 y8 - b1 o9 th d wa et re ed al1 l9 ot/ t0 e6 d/ 2 10 01 8 s, h arb ey s v ofi r Rt su .e 50of / - w eh ai cc h,h common venue i (2 t phs c0 res o2 e u l2 sAe e1 eGd c6 n t M2 cb i , evy d e oat tl fth h te ee e hd f e M AeM r Mi Ga rn My e es d t 1 mo3y 0 f, b o a t2f s h e 0 e C o2 “ rfo C2 C r i eo sp rs co ms u r p Cu la a aet r nde s y' oA b ) f y wt o i S li m lr E r s aB ba tI en( ap M sa h C a cn eA ld c o) d a m, t o mh tt eC ohh ei nr nbrr ou uu vsa gl eip yha nnp r ul e V i esN c C .s o e I. b t l OaeS At E c ViB i McU lu H l b FaO aer cI s isC l e tiF t ys D o ,s I uu wC te idM n t tD hi oh2 uetI ti C Ns pI o hrR t ye iP sg c iI a e cP r aod! lf tA sl io hn tls ay eU r, m epi o es r crp e sl rIo ta n inc t fe e id h r c. a e as v tt ei n og in r a ton hry e c t fol l a ati t m h b, e y ri wsg a ah it yd, o im lf e ne a hn c s et h e iai , tr o ag mn ne ae c, id e n , e ti nn ie c nnt u uh a nme n c b cs tr ec i,ah o ne nhc d y oeu p r,l o o e t tm h hb o e ere c rtl a wg to iiaw sog enb e ,y , s /w ig aeia rnfy , et M9a 0g e,g m r be b eg oa rtt h si n Rig n e c gt l io u ssR tis ev. re 5 N0 u o0 .n/ d- 0e 9rb e da S ar h ti a en r dg e 0d i 8Cs tet hi r n t dc it afi i yv c e a o t fn e u Jam B nb e ue a arr ris n y g f 2 r 0o N 1m o 9.8 1 a 0 n9t d,o TT w whh hh ee eo rsA a een f on tE ru hm ea ea s l i a s l i hR d ae a rp d d eo d o sr r ct e ou s f2 ms te e hs0 n e [Showing first 8,000 characters — download PDF for full document]