GACM Technologies Limited — Board/Management Information 2020

Jan 24, 2020

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January 24, 2020

To To The Manager Listing TheManagerListing Bombay Stock Exchange Limited National Stock Exchange of India Limited 5[th] Floor, PJ Towers, Exchange Plaza, BandraKurla 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 datedJanuary20, 2020

We wish to inform that meeting of the Board of Directors held on today i.e. 24[th] January, 2020 has considered and approved the following:

1. Accepted the resignation of Mr. DASI EMMANUEL, Whole-time Director, resigning as Whole-time Director of the Company with effect from January 24, 2020.

2. Appointed Mr. Srinivas Maya, as an Additional Non-Executive Director of the Companywith effect from January 24, 2020.

Brief Profile:

Mr. Srinivas Maya , aged 49 yrs. holds a Commerce and Law degree from the Osmania University. A Senior Financial Products with over 20 years’ experience in Financial Services and Business Development etc.

He has travelled very widely and has established very good contacts across the Sector.

Over the years he has gained considerable expertise in the fields of financial process and its compliance with local and international laws and regulations etc. he is familiar with a variety of the international business concepts, trade practices, and procedures etc. He relies on extensive experience and judgment to plan and to accomplish goals.

Except Mr. Srinivas Maya, being an appointee, none of the Directors and key managerial personnel of the Company and their relatives is concerned or interested financially or otherwise.

Name of the Director : Mr. Srinivas Maya

DIN : Under process

Date of Birth : 16-09-1970

Areas of Specialization : Expert in Financial Services

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 40 234 05683/84, Email: cs@stampedecap.com, www.stampedecap.com CIN: L67120TG1995PLC020170

1. Appointed Mr.Vishnuvardhan Reddy Guntaka, as an Additional Whole-time Executive Directorof the Companywith effect from January24, 2020.

Brief Profile:

Mr.Vishnuvardhan Reddy Guntaka, holds a Master's Degree in Business Administration from Andhra University with Finance as specialization.

A dynamic professional with over 14 years of rich experience in Retail Business. He worked with leading Indian Companies which include GSV Securities Pvt Ltd, Basan Equity Broking Ltd, AnandRathi Share and stock brokers Ltd etc.

Except Mr. Vishnuvardhan Reddy Guntaka, being an appointee, none of the Directors and key managerial personnel of the Company and their relatives is concerned or interested financially or otherwise.

Name of the Director : Mr. Vishnuvardhan Reddy Guntaka

DIN : 07125475

Date of Birth : 28-09-1980

Areas of Specialization : Expert in Business Matters

The meeting of the Board of directors commenced at 2.30 P.M. and concluded at 4.15 P.M.

This is for your information and record.

Thanking you,

Yours faithfully,

For Stampede Capital Limited

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SudheerVegi Executive Director (Din: 08070785)

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