Garuda Construction and Engineering Share Price

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Please find enclosed the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 received from the Promoter of the company on behalf of the Promoter and Promoter Group including Persons acting in concert of the Company for the year ended on 31st March 2025.Thanking youKindly take the same on your record.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 31st March 2025 has approved the appointment of Ms. Akruti Somani Practicing Company Secretaries (Membership No.54612 and COP No. 20395) as the Secretarial Auditor of the Company for the Financial Year 2024-25. A brief profile of Ms. Akruti Somani Practicing Company Secretaries is enclosed herewith as Annexure A.Request you to please take the details on record

This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for all Designated Person of the Company from 01st April 2025 and would be open after 48 hours of the announcement of Financial Results of the fourth quarter and year ended 31st March 2025.This is for your information and records please.

Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of newspaper advertisement of the Postal Ballot Notice and Remote E-Voting published in English and Marathi newspapers on 18th March 2025. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Companys website at https://garudaconstructionengineering.com/You are requested to kindly take the same on record.

Pursuant to Regulation 30 of the Listing Regulations we enclosed herewith a copy of the Postal Ballot Notice dated March 17 2025 along with explanatory statement pursuant to Section 102 read with Section 110 of the Companies Act 2013 (Postal Ballot Notice) which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein.