GACM Technologies Limited — Board/Management Information 2020

Mar 16, 2020

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March 16, 2020

To To

The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street Bandra –Kurla Complex Mumbai – 400 001. Bandra (East) Scrip Code: 531723/570005 Mumbai – 400 051. Symbol: STAMPEDE/SCAPDVR

Dear Sir,

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 March 23, 2020, inter alia to consider and approve the disposal of Subsidiary.

This is for information and record.

Thanking you,

Yours faithfully,

For Stampede Capital Limited

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Sudheer Vegi Executive Director (Din: 08070785)

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