Garuda Construction and Engineering Ltd - Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Regulation 30 of Listing Regulations, we are submitting herewith the proceedings of the 01/2025-26 Extra Ordinary General Meeting ('EGM') of the Company held on Monday, 01 December 2025 at 10:03 AM and concluded at 10:21 AM through Video Conferencing (VC) / Other Audio Video Means (OAVM). The aforesaid information is also hosted on the website of the Company viz www.garudaconstructionengineering.com Kindly take the same on record and display on the website of your exchange.