Garnet Construction: Board Meeting Outcome for Outcome Of Board Meeting 21.3.26

We wish to inform you that in the meeting held today beow points were duly noted and taken on records: 1. The board has taken on record the demise of the promoter MD & CFO Mr. Kishan Kedia. 2. Ms. Chahat Kedia has been appointed as the director of the company. Ms. Nikita Poddar has been appointed as the CFO of the company.