GACM Technologies Limited — Board/Management Information 2019

Aug 23, 2019

August 23, 2019

To To

The Listing Manager The Listing Manager PJ Towers, Dalal Street, Exchange Plaza, C-l, Block -G Mumbai —

Bombay Stock Exchange Limited National Stock Exchange of India Limited 400 001 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, 2019, inter alia, to consider and approve the following agenda:

• 1. Draft Board Report for the financial year 2018-19.
• Draft Notice convene 24'11 Annual General Meeting for the financial year 2018—19.
• 1. Appointment of M/s Gorantla & Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 24'h 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

Stampede Capital Ltd.