Garnet Construction: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

In terms of Regulation 44 of the SEBI (LODR) Regulations 2015 we hereby submit the voting results along with the copy of the Scrutinizer report in respect of the 33rd Annual General meeting of the company held on 30th September 2025 at 10.00 am though Video Conferencing /Other audio visual means. All the resolutions at the AGM were passed with requite majority