The 15th Annual General Meeting ('AGM') of the Company was held on Saturday, September 27, 2025 at 11:00 A.M. and concluded at 11:30 A.M, through Video Conference (VC) / Other Audio-Visual Means (OAVM). \r\nIn this regard, we are enclosing herewith the following:\r\nReport of the Scrutinizer dated September 29, 2025 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. \r\nThe same is also being made available on the website of the Company at https://garudaconstructionengineering.com/ \r\nKindly take the above on your records and acknowledge\r\n