Garuda Construction & Engineering Limited has announced the resignation of Ms. Priyanka Yadav from her position as Independent Director, effective April 3, 2026. The company informed BSE Limited and National Stock Exchange of India Limited about this development in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Priyanka Yadav (DIN: 08858855) submitted her resignation letter on April 3, 2026, stepping down from her role as Independent Director and from various committees of the company with immediate effect. The resignation was attributed to personal reasons, with the director confirming that there are no other material reasons beyond those stated.

Other Directorships

As part of the regulatory disclosure, the company provided details of Ms. Yadav's directorships in other listed entities. She currently holds Independent Director positions in multiple companies with various committee memberships.

Regulatory Compliance

The company has fulfilled all requirements under Regulation 30 of SEBI Listing Regulations by providing comprehensive details about the resignation. The Board meeting to discuss this matter commenced at 03:30 pm and concluded at 04:30 pm. Chairman & Managing Director Pravin Kumar Brijendra Kumar Agarwal (DIN: 00845482) signed the intimation letter sent to stock exchanges.

Company Information

Garuda Construction and Engineering Limited, formerly known as Garuda Construction and Engineering Private Limited, is registered in Mumbai with its office located at A-201, 2nd Floor, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra (East). The company trades on BSE with scrip code 544271 and on NSE with the symbol GARUDA.

Garuda Construction & Engineering Limited has announced the resignation of Independent Director Mr. Krishnakumar Laxman Bangera, effective 01st April, 2026. The company informed BSE Limited and National Stock Exchange of India Limited about this development pursuant to Regulation 30 of SEBI Listing Regulations.

Director Resignation Details

Mr. Krishnakumar Laxman Bangera (DIN: 02082675) submitted his resignation letter dated 01st April, 2026, stepping down from his position as Independent Director and from various committees of the company. The resignation became effective from 01st April, 2026.

Reason for Resignation

According to the resignation letter, Mr. Bangera cited pre-occupation with other professional assignments and inability to devote adequate time for attending company meetings as the primary reason for his decision. The company has confirmed that there are no other material reasons for the resignation beyond those mentioned in the resignation letter.

Other Directorships

The disclosure reveals that Mr. Bangera also holds directorship in other listed entities. He serves as Non-Executive Independent Director at Electro Force (India) Limited, where he is a member of multiple committees including Audit Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Board Meeting Information

The Board of Directors meeting to address this matter commenced at 06:30 PM and concluded at 07:30 PM. The announcement was signed by Pravin Kumar Brijendra Kumar Agarwal, Managing Director and Chairman (DIN: 00845482), on behalf of the company.

Regulatory Compliance

The company has provided all required information under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter and detailed annexures have been submitted to ensure full regulatory compliance and transparency with stakeholders.