Pursuant to the provisions of 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’), Garuda Construction and Engineering has informed that, the Board of Directors of the Company at their Meeting held today July 18, 2025 has approved the following: 1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report as received from the statutory auditor of the company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended June 30th, 2025 along with Limited Review Report as received from the statutory auditor of the company. 2. Appointment of Mittal Agarwal & Company (Firm Registration No. 131025W), as the Internal Auditor of the Company for the Financial Year 2025-26. A brief profile of Mittal Agarwal & Company is enclosed as Annexure A. The meeting of the Board of Directors commenced at 9.00 am and concluded at 9.40 am.

The above information is a part of company’s filings submitted to BSE.