Garuda Construction And Engineering: Board Meeting Outcome for Outcome Of Board Meeting Held On 12 February 2026.

Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations 2015") Board of Directors of the Company has approved the following: 1. Financial Results:a. Approved the Unaudited Standalone Financial Results for the Quarter ended 31 December 2025 along with Limited Review Report as received from the Statutory Auditor of the Company.b. Approved the Unaudited Consolidated Financial Results for the Quarter ended 315" December 2025 along with Limited Review Report as received from the Statutory Auditor of the Company.