Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 1st Extra Ordinary General Meeting (EGM) for Financial Year 2025-26 of Garuda Construction and Engineering Limited ('the Company'), scheduled to be held on Monday, 01st December, 2025 at 10:00 AM (IST) at through Video Conference (VC) / Other Audio Visual means (OAVM) (201, A Wing, Fortune 2000 C -3 Block, Bandra Kurla Complex, Bandra (East), Mumbai Maharashtra- 400051 (considered as Deemed Venue), to transact the special business as set out in the Notice.