Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

CIN: L45200MH1992PLC069044 Date : 05th August 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 526727 Dear Sir, Sub: Intimation of Board Meeting on 14th August 2026. Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th August, 2026 for considering the following matters: • The Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. For Garnet Construction Ltd. Neha Varma Company Secretary and Compliance Officer M. No: A46572 Encl : as above CIN: L45200MH1992PLC069044 Notice is hereby given that the meeting of the board of directors of the company will be held on 14th August, 2026 at the registered address 501/531, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai – 400053 to consider and take on record the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. For Garnet Construction Limited Neha Varma Company Secretary and Compliance Officer M. No: A46572 Encl : as above