GACM Technologies Limited — Board/Management Information 2018

Aug 24, 2018

August 24, 2018

To The Listing Manager Bombay Stock Exchange Limited PJ Towers, Dalal Street, Mumbai - 400 001

To The Listing Manager National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Dear Sir/Madam.

Sub: Notice of Board Meeting - Reg.,

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2018, inter alia, to consider and approve the following agenda:

• 1. Draft Board Report for the financial year 2017-18.
• 1. Draft Notice convene 23rd Annual General Meeting for the financial year 2017-18.
• 1. Appointment of M/s Gorantla & Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 23rd Annual General Meeting.
• 1. Any other meeting with the permission of the Chair.

This is for information and record.

Thanking you,

For Stampede Capital Limited

HYDERABAD CS Kiran Koduri Company Secretary & Compliance Officer

Stampede Capital Ltd.