General information about company
Scrip code	544271
NSE Symbol	GARUDA
MSEI Symbol	NOTLISTED
ISIN	INE0JVO01026
Name of the entity	GARUDA CONSTRUCTION AND ENGINEERING LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comg00718
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Pravinkumar Brijendra Kumar Agarwal

AAEPA2401K

00845482

Executive Director

Chairperson

05-04-1971

Deepak Kumar

AJKPK9000H

09292428

Non-Executive - Non Independent Director

Not Applicable

27-07-1975

Priyanka Yadav

AGYPY0895P

08858855

Non-Executive - Independent Director

Not Applicable

05-07-1992

Krishnakumar Laxman Bangera

AACPB9597R

02082675

Non-Executive - Independent Director

Not Applicable

18-04-1951

Venkateshkumar K Tirupatipanyam

AAHPV6290N

03307261

Non-Executive - Independent Director

Not Applicable

10-06-1957

Rohit Ramanad Pareek

AKDPP9503E

10881263

Executive Director

Not Applicable

04-12-1980

Mrs

Dhruti Harsh Satia

ANGPD2902H

11670095

Non-Executive - Independent Director

Not Applicable

04-11-1989

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-07-2016	01-09-2023			1	0	2	0
2	NA		30-11-2021	01-09-2023			2	0	0	0
3	NA		30-11-2021		03-04-2026	52	4	4	5	1	Others
4	Yes	06-06-2026	01-04-2025	01-06-2026	01-04-2026	1	2	2	4	2	Others
5	NA		01-09-2023			34	1	1	0	0
6	NA		21-12-2024	18-04-2025			1	0	0	0
7	NA		21-04-2026	06-06-2026		1	3	3	5	2

Text Block
Textual Information(1)	Mr. Krishnakumar Laxman Bangera (DIN: 02082675) resigned as a Director of the Company with effect from 01 April 2026. Subsequently, pursuant to the approval of the shareholders by way of a Special Resolution passed through Postal Ballot in accordance with Regulation 17(1A), Mr. Krishnakumar Laxman Bangera was re-appointed as a Director of the Company with effect from 01 June 2026.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

Mr. Krishnakumar Laxman Bangera (DIN: 02082675) resigned as a Director of the Company with effect from 01 April 2026. Consequently, he ceased to be a member of all the Committees of the Company with effect from the same date. Subsequently, pursuant to the approval of the shareholders by way of a Special Resolution passed through Postal Ballot in accordance with Regulation 17(1A) of SEBI (LODR) Regulations, 2015, Mr. Krishnakumar Laxman Bangera was re-appointed as a Director of the Company with effect from 01 June 2026. Accordingly, the Board reconstituted the Committees of the Company at its meeting held on 08 June 2026, and Mr. Krishnakumar Laxman Bangera was inducted as a member of the relevant Committee(s) with effect from the date of such reconstitution.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Chairperson	01-05-2025	01-04-2026
2	08858855	Priyanka Yadav	Non-Executive - Independent Director	Member	25-03-2022	03-04-2026
3	11670095	Dhruti Harsh Satia	Non-Executive - Independent Director	Member	08-06-2026
4	00845482	Pravinkumar Brijendra Kumar Agarwal	Executive Director	Member	25-03-2022
5	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Chairperson	08-06-2026

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08858855	Priyanka Yadav	Non-Executive - Independent Director	Chairperson	25-03-2022	03-04-2026
2	11670095	Dhruti Harsh Satia	Non-Executive - Independent Director	Chairperson	08-06-2026
3	09292428	Deepak Kumar	Non-Executive - Non Independent Director	Member	11-10-2023
4	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	01-05-2025	01-04-2026
5	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-06-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08858855	Priyanka Yadav	Non-Executive - Independent Director	Chairperson	25-03-2022	03-04-2026
2	11670095	Dhruti Harsh Satia	Non-Executive - Independent Director	Chairperson	08-06-2026
3	00845482	Pravinkumar Brijendra Kumar Agarwal	Executive Director	Member	11-10-2023
4	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	01-05-2025	01-04-2026
5	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-06-2026

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00845482	Pravinkumar Brijendra Kumar Agarwal	Executive Director	Chairperson	11-10-2023
2	03307261	Venkateshkumar K Tirupatipanyam	Non-Executive - Independent Director	Member	11-10-2023
3	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	01-05-2025	01-04-2026
4	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-06-2026

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-02-2026				Yes	6	6	3
2		02-04-2026	48		Yes	5	5	2
3		09-04-2026	6		Yes	4	4	1
4		21-04-2026	11		Yes	4	4	1
5		05-05-2026	13		Yes	5	5	2
6		18-05-2026	12		Yes	5	5	2
7		30-05-2026	11		Yes	5	5	2
8		08-06-2026	8		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	02-02-2026				Yes	3	3	2	0
2	Audit Committee	01-04-2026	57			Yes	3	3	2	0
3	Audit Committee	08-06-2026	67			Yes	3	3	2	0
4	Nomination and remuneration committee	02-02-2026				Yes	3	3	2	0
5	Nomination and remuneration committee	08-04-2026	64			Yes	2	2	1	0
6	Nomination and remuneration committee	08-06-2026	60			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	08-06-2026				Yes	3	3	2	0
8	Corporate Social Responsibility Committee	08-06-2026				Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Pravinkumar Brijendra Kumar Agarwal
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Pravinkumar Brijendra Kumar Agarwal
Designation of person	Managing Director
Place	Mumbai
Date	28-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	National Stock Exchange of India Limited	Fine Imposed	10-04-2026	The Company has made delay of 2 days in submission of Corporate Governnace Report in accordance with Regulation 13(3) of SEBI (LODR), Regulations, 2015 in the specified time frame	No Impact
2	National Stock Exchange of India Limited	Fine Imposed	10-04-2026	The Company has made delay of 2 days in submission of Corporate Governnace Report in accordance with Regulation 27(2) of SEBI (LODR), Regulations, 2015 in the specified time frame	No Impact
3	Bombay Stock Exchange Limited	Fine Imposed	10-04-2026	The Company has made delay of 2 days in submission of Corporate Governnace Report in accordance with Regulation 13(3) of SEBI (LODR), Regulations, 2015 in the specified time frame	No Impact
4	Bombay Stock Exchange Limited	Fine Imposed	10-04-2026	The Company has made delay of 2 days in submission of Corporate Governnace Report in accordance with Regulation 27(2) of SEBI (LODR), Regulations, 2015 in the specified time frame	No Impact
5	National Stock Exchange of India Limited	Fine Imposed	15-06-2026	The Company was not in compliance with the provisions of Regulations 29(2) and 29(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.	No Impact

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax, NFAC	30-03-2019	1. Expenses claimed in Section 43B dis-allowed as per Tax Audit Report. 2. Purchase claimed from the Suppliers who have not filed the Income Tax Returns. 3. Dis-allowance of Labours and Work Contract Charges.	The appeal is filed with Commissioner of Income Tax Appeals Faceless and is pending before the forum
2	Income Tax, NFAC	16-03-2024	Dis-Allowance of Sales and Purchase as per Section 69C	The appeal is filed with Income Tax Appellate Tribunal Mumbai and is pending before the Forum.
3	Income Tax, NFAC	04-02-2025	Dis-Allowance of Purchases made from the Suppliers	The appeal is filed with Commissioner of Income Tax Appeals Faceless and is pending before the forum
4	Income Tax, NFAC	20-03-2025	1. Dis-Allowance of the Purchase claimed from the suppliers who did not file ITR. 2. Dis-allowance of Direct Expenses in proprotion to dis-allowance of Purchase. 3. Dis-allowance of 10% of Labour and Works Contract Expenses	The appeal is filed with Commissioner of Income Tax Appeals Faceless and is pending before the forum
5	Joint Commissioner	27-01-2025	Dis-allowance of Input Tax Credit claimed from Non Genuine Tax Payer	The appeal is filed and is Pending with the First Appeal Authority of Delhi
6	Joint Commissioner	24-01-2024	Dis-allowance of Input tax credit as per Section 16(4)	The appeal is filed and is pending before First Appeal Authority of Mumbai

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: