GACM Technologies Limited — Board/Management Information 2019

Dec 24, 2019

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December 24, 2019

To To The Manager Listing The Manager Listing Bombay Stock Exchange Limited National Stock Exchange of India Limited 5[th] Floor, PJ Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051,

Dear Sir,

Sub: Outcome of the Board Meeting – reg.

Ref: Notice of Board Meeting dated December 17, 2019

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We wish to inform that meeting of the Board of Directors held on today i.e. 24[th] December, 2019 has considered and approved the following:

The resolution for re-classification of the promoter, Mr. Meenavalli Venkat Srinivas, to Public has been approved.

The meeting of the Board of directors commenced at 2.30 P.M. and concluded at 4.00 P.M.

This is for your information and record.

Thanking you,

Yours faithfully,

For Stampede Capital Limited

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Dasi Emmanuel

Executive Director

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Stampede Capital Ltd.

Royal Pavilion Apartment, H. No. 6-3-787, Flat No. 1003, Block - A, 10[th] Floor, Ameerpet, Hyderabad TG 500016 IN. T: +91 40 2354 0763/64, Email: cs@stampedecap.com, www.stampedecap.com CIN: L67120TG1995PLC020170