Pursuant to Regulation 30 of the Listing Regulations, Garuda Construction and Engineering has informed that based on the recommendations of the Nomination and Remuneration Committee, he Board of Directors of the company, in its meeting held today, April 21, 2026, have approved the appointment of Dhruti Harsh Satia (DIN: 11670095) as a Non-Executive Independent Director (Additional Director) of the Company to hold office of Director from April 21, 2026 till the date of the next General Meeting of the Company or till her appointment is regularized by the members, whichever is earlier. The details as required under Regulation 30 of the Listing Regulations read with circulars issued thereunder, from time to time, is enclosed as Annexure - I. The Meeting of the Board of Directors commenced at 02:30 pm and concluded at 03:30 pm.

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