GACM Technologies Limited

Date: September 04, 2025 To, The Secretary, Listing Department BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531723 / 570005

To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza. 5th Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai400051, Maharashtra. Symbol: GATECH / GATECHDVR

Dear Sir / Madam,

SUBJECT: SUBMISSION OF NOTICE FOR ATTENTION OF EQUITY SHAREHOLDERS OF THE GACM TECHNOLOGIES LIMITED (“THE COMPANY”) IN RESPECT OF INFORMATION REGARDING THE 30[TH] ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 25, 2025 THROUGH VIDEO - CONFERENCE (VC) / OTHER AUDIO VISUAL MEANS (OAVM).

REFERENCE: INTIMATION UNDER REGULATION 30 AND 47 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”) (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”).

Dear Sir / Madam,

In furtherance to the captioned subject and mentioned reference, We hereby enclose the copies of the Newspaper Publication of the Notice for the attention of Equity Shareholders / Members of the Company in respect of information regarding the 30[th] Annual General Meeting of the Company scheduled to be held on Thursday, September 25, 2025, at 11:30 A.M. (I.S.T.) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), including details with respect to remote e-voting information.

The aforesaid notice was published in the following newspapers dated September 04, 2025:

Financial Express (English Language)
Mana Telangana (Telugu Language)

This intimation will also be made available on the website of the Company and can be accessed using the Link http://gacmtech.com/

We request you to take the above on your record.

Thanking You, Yours faithfully

For and on Behalf of GACM TECHNOLOGIES LIMITED

Sujata Digitally signed by Sujata Suresh Suresh Jain Date: 2025.09.04 Jain 10:44:46 +05'30'

Sujata Suresh Jain Company Secretary & Compliance Officer Membership no.: A59706 Place : Hyderabad

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India. CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/EMAIL ID: [email protected] CONTACT: 040-69086900/84

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GACM Technologies Limited AGM Information 2025

60715_rns_2025-09-04_240ad023-1b39-479c-8d05-3ebaad44affb.pdf