Garuda Construction and Engineering Limited has submitted a formal intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled to be held on Thursday, October 15, 2026. The primary business to be transacted during this meeting is to consider and approve the declaration of an interim dividend.

Financial Impact

Financial impact of the potential interim dividend declaration is not quantified in this disclosure. The actual dividend amount and financial implications will be determined and communicated following board approval.