Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the Quarter and Half Year ended September 30, 2026; 2. To consider and approve the Unaudited Consolidated Financial ....

Date: 31.10.2026 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 Subject: Intimation of Board Meeting scheduled to be held on 04th November, 2026 Dear Sir/Madam, This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 09:15 A.M. at the “201, A Wing Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400051,” inter-alia. 1. To consider and approve the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the Quarter and Half Year ended September 30, 2026; 2. To consider and approve the Unaudited Consolidated Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the Quarter and Half Year ended September 30, 2026; 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record. Further, the trading window for all directors/officers/designated persons shall be remain closed up to 48 hours of the submission of Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended September 30, 2026. For Garuda Construction and Engineering Limited Pravin Kumar Brijendra Kumar Agarwal Managing Director and Chairman DIN: 00845482