As per SEBI Regulations the summary of the proceedings of 34th AGM of the company held on 30th September 2026 is attached.

GARNET CONSTRUCTION LTD ember 30, 2026 Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbaj — 400 001 Re.: Scrip Code : 526727 Sub.: Disclo Rs eu gr ue au tin od ne sr R 2e 0g 1u 5l ation 30 of SEBI (Listing Obligations & Disclosure Requirements) Dear Sir/Madam, D ToP i hfu is r t sc hs l e iu o s a s p fn u r ot r ro e c yt eR oo e e udq rR iue n ig i g nu r s fl e oa m o rt e f mi n a3o t tn 4s i ") o3 nA0 R ne ango nuuf dal a lt rt h eGie co e o n n rS s e de , r .c au 2r l0i 1t M5i ee es ( t “ iLa i nn s gd t i (nE g A x GRc Meh g )a u n l oag ft e ti hoB en so c”a o)r , md p Po alf e n a ysI n e hd ei f la i d n d( o L a ni ts Stti ean c pg h t e eO db m l bti h eg e ra t S 3i 0uo ,n m s 2m 0aa 2rn 6y ,d This is for your information and record. For Garne Cnnstr[c:iu/nlfited Arun Kedia Managing Director Garnet Construction Limited Registered & Corporate Office: . 501/531, Laxmii Mall, Laaxxmmii Industriia l Esttae te, New Liin|n k Road, 1 Andheri (W), Mumbai -- 400 5 . el: 91-912-222 - 4—;57&;500 | Fax:2 91-22-42578522 | E-mail: garnet@garnetconstructions.com | www.garnetconstructions.com Annexure A Summary of proceedings of the 34" Annual General Meeting (AGM) of Garnet Construction Limited aAVWT pih e pse ad lu n a irl c3 e 4 s M b" d le a eaA y Cn pn A, rsn u 3 v(a 0 iOl s" nA V oSG M ne e s)n p , re ot r fe i a m n tll b hc re eo M r m Cie , p oe l m2t i p0i ean a2 dng n6 c ea y( t w “ i tA 1 t AG 1 h cM : t0” ,Sh 0) a uGo . 1rf e im n t. t e ah ert ne sah lr aM o tC ne u hi dg em r h cb REu e ulV xa lr i cr eds hs se mo s gf asC eu do et n eBdh f oe te b hr y ee dtC rn h eo c e nnp M dg Ia i nn rn ( di .V iy sC t) r (w y/ a EoO Bs ft )Ch oeh arre np l A dod u r d taio ht eo en CmKIn hee d e aa i t ic a i rc , n m o g acr . nhd a a T cin ahrc leee ld e m dw t i e tht e heh t e i mt Mnh e ege e e t tcp ir in oo ng mv . gi m s teTi onho n e ocs r e dCo d ehf r a . at i th r e m 1 aA 1r n :t 0i 0wc l ee als .c mo o .f m A e as d ns d o t c h ti e ha et mio e rn em qo b uf ie srt ih s te e aC qno udm o p o ra t un h my e , r b eS ah itr nti ge nK pdi res eeh ssa e n n f tK o ,ru m tta hh eer The Chairman then requested the Board Members and officers present to introduce themselves. Following Directors and KMP were present at the meeting: SrNo. | Name Position 1. Shri Arun Kedia Managing Director 2 Shri Sanjay Kedia Finance Director 3. Ms. Chahat Kedia Director 4, Shri Akash Kamble Independent Director 5t Shri Jitendra Jhadav Independent Director 6. Ms. Sriya Siddiqui Independent Director 7. Ms. Neha Verma Company Secretary ] Representatives of the Statutory Auditors, M/s Shankarlal Jian & Associates LLP, Chartered Accountants and of the Secretarial Auditors, Ms. Neetu Maheshwari, Practising Company Secretary also attended the meeting through Video Conferencing. The Company Official then briefed the Members about certain points regarding video-conferencing. The Chairman, then informed the Members that Company had provided remote e-voting facility to the Members to cast their votes electronically and those who have not cast their votes by remote e-voting were provided with the e-voting facility at the meeting. It was further informed that the Board of Directors had appointed Neetu Maheshwari, Practicing Company Secretary or failing her associates will act as the Scrutinizers to supervis¢ the remote e- voting and e-voting at AGM. The following businesses, as per the Notice of the said AGM, were thereafter transacted at the meeting. Sr. Details of Agenda No. Nature of Type of—‘ Business | Resolution 1 | Adoption of Audited Financial Statements of the Company for | Ordinary Ordinary the Financial Year ended March 31, 20265, together with the Report of the Board of Directors and Auditor’s thereon. 2 | Re-appointment of Shri Arun Kedia (DIN: 00205183), who Ordinary Ordinary retires by rotation and being eligible, offers himself for re- appointment. 3 | Naturalization of Ms. Chahat Kedia (DIN: 11621550) as Normal Ordinary Special Director of the Company 4 | 5A p yp eo ari sn .t ment of Arun Kedia as Managing Director for a period of Special Special Thereafter, the Members who had registered themselves as speakers gave their views/observations which were responded by Shri Arun Kedia. It was informed that Scrutinizer’s Report along with the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be declared andcommunicated to the Stock Exchanges and will also be placed on the website of the Company, as prescribed statutorily. The Chairman then thanked the Members for being present at the AGM. The meeting concluded at 11:23 a. m. (including the time allowed for e-voting at the AGM). For GarnetConstructign Limited ArunKedia Managing Director