Garuda Construction and Engineering Limited has informed the Exchange that Board of Directors at its meeting held on October 15, 2026, declared an Interim Dividend of Rs. 0.03 per equity share.

Date: 15.10.2026 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.: Outcome of Board Meeting held today i.e., Thursday, October 15, 2026 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. Thursday, October 15, 2026, have approved the following: -  Interim Dividend: Declared Interim Dividend of Rs. 0.03/- per equity share of par value Rs. 5/- each for the financial year ending on March 31, 2026, to the Members of the Company as on October 23, 2026, being the Record Date. The payment of Interim Dividend will be made on or before November 14, 2026. The meeting commenced at 5:00 P.M and concluded at 5:30 P.M For Garuda Construction and Engineering Limited Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482