Garuda Construction and Engineering Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Shanti Lal Gaggar has been appointed as Chief Operating Officer (COO) - (Key Managerial Personnel (KMP)) of the Company, with effect from November 20, 2025. The Board approved the same at its meeting held on November 20, 2025. For further details please refer attached file.