Dear Sir / Madam We refer to our intimation reference no. SEC/SE/085/24-25 dated November 14 2024 under Regulation 30 of the SEBI (LODR) Regulations 2015 the Board in its meeting held today i.e. June 17 2025 approved the proposal to invest SAR 1 000 000 (One Million Saudi Riyals Only) in the Capital of Garuda Arabia Limited (Limited Liability Company) Saudi Arabia as Paid-up Share Capital thereby it will be the Wholly Owned Subsidiary of the Company post investment.The above information shall also be made available on Companys website https://garudaconstructionengineering.com/. Request you to please take the details on record