Updates

GARUDA™ Registered Office : ad A - 201, 2nd Floor, Fortune 2000, ==NV~Z= -3 Block, Bandra Kurla Complex, Construetion & GARUDA Bandra (East), Mumbai — 400 051 Engineering Limited Contact : 022-3572 2456 / 7963 5174 Emai_! : complfance@garudaconstrucfionengineefing.com CIN NO. L45400MH2010PLC207963 “AVeb site : www.garudaconstructionengineering.com (Formerly Known as Garuda Construction and Engineering Private Limited) Date: August 03,2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumb- a40i005 1 Scrip Code (BSE): 544271 Symbol: GARUDA Sub: Disclosure regarding Creation of Pledge against Shares held by Promoters and Promoter Group under Regulation 31(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Dear Sir/ Madam, In compliance with Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI Circular SEBI/HO/CFD/DCR- 3/P/CIR/2022/27 dated March 07, 2022 & SEBI/HO/CFD/DCRI1/CIR/P/2019/90 dated August 07, 2019, M/s PKH Ventures Limited, Promoter of the Company has disclosed details regarding creation of pledge against shares and reason thereof. We have enclosed herewith the disclosure obtained under the said regulations along with details of shares pledged by Promoter and Promoter group of the Company. This is for your information and record. For Garuda Congte gineering Limited Pravin Managing Director and Chairman DIN: 00845482 Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Garuda Construction and Engineering Limited Names of the Stock Exchanges where the shares of BSE Limited the target company are listed National Stock Exchange of India Limited Date of reporting 01 August, 2026 Name of the promoter e/PAE on whose shares PKH Ventures Limited encumbrance has been created/released/invoked Details of the creation/inveeationtrelease of encumbrance: Equity Shares Nam | Promoter Promoter | Details of events pertaining to encumbrance (3) Post event eof | holding in the holding holding of the target company | already encumbered prom | (1) encumber shares oter ed (2) {creation (s)or [@+3)1/ PAC release [(2)- s @)/ with invocation No. of % No. | % Type of | Date of Type of | No. % Name | No. % of shares of of of event creation/ encumb | of of ofthe | of total tota | shar | tota | (creatio | invocation | rance share | tota | entity | share | share 1 es 1 n/ release of | (pledge | s 1 in s capit shar shar | release | encumbran | /lien/ shar | whose al e e / ce non e favor capi capi | invocat disposa capi | shares tal tal ion) 1 tal | encumb underta ered king/ot hers) Promoter PKH | 4,81,0049 | 51.7 | NIL | NIL | Creatio | 31.07.2026 | Pledge | 65,00 | 6.99 Aditya | 65,00 | 6.99 Vent |0 % n ,000 % Birla ,000 % ures Capital Limit Limited For PKH Ventures Lim; Note: *The names of 3l the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not. **For example, for the purpose of collateral for loans taken by the Company, personal borrowing, third party pledge, etc. ***This would include name of both the lender and the trustee who hold shares directly or on behaolf fth e lender. Annexure — II Format for disclosure of reasons for encumbrance Name of listed company Garuda Construction and Engineering Limited Name of the recognised stock exchanges BSE Limited where the shares of the company are listed National Stock Exchange of India Limited Name of the promoter(s) / PACs whose PKH Ventures Limited shares have been encumbered Total promoter shareholding in the listed No. of Shares - 4,81,00,490 company % of total share capital - 51.7% Encumbered shares as a % of promoter No. of Encumbered shares - 65,00,000 shareholding % of Promoter shareholding — 13.51% Whether encumbered share is 50% or more of NO promoter shareholding Whether encumbered share is 20% or more of NO total share capital Details of all the existing events/ agreements pertaining to encumbrance Encumbrance 1 (Date of creation of encumbrance: July 31, 2026 Type of encumbrance (pledge, lien, negative lien, non- Pledge Creation disposal undertaking etc. or any other covenant, transaction, condition or arrangement in the nature of encumbrance) No. and % of shares encumbered No. of shares: 65,00,000 % of total share capital: 6.99% Specific details about the encumbrance Name of the entity in whose favour shares encumbered (X) Aditya Birla Capital Limited Whether the entity X is a scheduled commercial bank, public YES financial institution, NBFC or housing finance company? If No, provide the nature of the business of the entity. Names of all other entities in the agreement 1. Garuda Construction and Engineering Limited 2. PKH Ventures Limited Whether the encumbrance is relating to any debt instruments N.A. viz. debenture, commercial paper, certificate of deposit etc.? If yes, provide details about the instrument, including credit rating Security Cover / Asset Cover Value of shares on the date of event / agreement (A) 1,13,55,50,000 Amount involved (against which shares have been 50,00,00,000 encumbered) (B) Ratio of A/B End use of money Borrowed amount to be utilized for what purpose — (a) Personal use by promoters and PACs (b) For the benefit of listed company Provide details including amount, purpose of raising money by listed company, schedule for utilization of amount, | Working Capital repayment schedule etc. (a) Any other reason (please specify) For PKH Ventures Limi Pravin Kumax Brijendra Kumar Agarwal Director DIN: 00845482