GACM Technologies Limited — Board/Management Information 2021

Aug 14, 2021

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To, To, The Secretary, The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5[th] Floor, Plot No. C/1, G Mumbai - 400 001 Block Bandra-Kurla Complex, Bandra (E), Mumbai-400051, Maharashtra. Scrip Code: 531723 / 570005 Symbol: STAMPEDE / SCAPDVR

Subject: Outcome of the Board Meeting under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015:

Dear Sir / Madam,

With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company held on Friday, August 13, 2021 at the registered office of the Company situated at KURA Towers, 10[th] Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India. Inter-alia, approved followings:

1. Appointment of M/s. Gorantla & Co., Chartered Accountants, as Statutory Auditor of the Company in casual vacancy due to resignation of M/s. Navitha and Associates, Chartered Accountants as Statutory Auditor of the Company on the basis of recommendations of Audit Committee and subject to approval of members in ensuing Annual General Meeting of the Company. (Brief details Annexed hereto and marked as Annexure – A ).

2. Appointment of M/s. Gorantla & Co., Chartered Accountants, as Statutory Auditor of the Company for a period of 5 years on the basis of recommendations of Audit Committee and subject to approval of members in ensuing Annual General Meeting of the Company. (Brief details Annexed hereto and marked as Annexure – B ).

Registered Office: KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India CIN: L67120TG1995PLC020170

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We request you to take the above on your record.

Thanking You, Yours faithfully,

For and on Behalf of STAMPEDE CAPITAL LIMITED

Abhish Digitally signed by Abhishek Jain Date: 2021.08.14 ek Jain 13:02:19 +05'30'

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Abhishek Jain

Company Secretary & Compliance Officer Membership No.: A62027

Date : August 14, 2021 Place : Hyderabad Encl : a/a

Registered Office: KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India CIN: L67120TG1995PLC020170

Annexure – A

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Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of SEBI LODR Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given below.

	Sr. No.		Particulars		Details
	**1. **	Name of the listed entity		Stampede Capital Limited
	**2. **	Details of the statutory auditor:
		Name:		M/s. Gorantla & Co., Chartered Accountants
		Address:		H. No. 6-3-664, Flat No.101, Block-B, Prestige Rai Towers, Opp. NIMS, Punjagutta, Hyderabad- 500082, Telangana, India.
		Phone No:		040-23408569
		Email ID:		gorantlaandco@gmail.com
	**3. **	Reason for Appointment		Appointment to fill the casual vacancy caused due to the resignation of M/s. Navitha and Associates.
	**4. **	Effective date of Appointment		August 13, 2021
	**5. **	Brief Profile		M/s. Gorantla & Co., Chartered Accountants was established in the Year 2002. Its Head Office is in Hyderabad. The Firm has 4 (four) Partners. M/s. Gorantla & Co., Chartered Accountants is providing various professional services in the field of Tax Consultancy, Corporate Law Compliance, Auditing & Assurance, Finance & Accounts Outsourcing, Mergers & Acquisitions And IPO/Private Placements and other services.
	**6. **	Disclosure of relationships between directors(in case of appointment of a director).		Not Applicable

Registered Office: KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India CIN: L67120TG1995PLC020170

Annexure – B

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Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of SEBI LODR Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given below.

	Sr. No.		Particulars		Details
	**1. **	Name of the listed entity		Stampede Capital Limited
	**2. **	Details of the statutory auditor:
		Name:		M/s. Gorantla & Co., Chartered Accountants
		Address:		H. No. 6-3-664, Flat No.101, Block-B, Prestige Rai Towers, Opp. NIMS, Punjagutta, Hyderabad- 500082, Telangana, India.
		Phone No:		040-23408569
		Email ID:		gorantlaandco@gmail.com
	**3. **	Reason for Appointment		Appointment for the period of Five Years from the conclusion of this 26th Annual General Meeting till the conclusion of 31st Annual General Meeting to be held in Financial Year 2026-27.
	**4. **	Effective date of Appointment		From the conclusion of this 26thAnnual General Meeting till the conclusion of 31stAnnual General Meeting to be held in Financial Year 2026-27.
	**5. **	Brief Profile		M/s. Gorantla & Co., Chartered Accountants was established in the Year 2002. Its Head Office is in Hyderabad. The Firm has 4 (four) Partners. M/s. Gorantla & Co., Chartered Accountants is providing various professional services in the field of Tax Consultancy, Corporate Law Compliance, Auditing & Assurance, Finance & Accounts Outsourcing, Mergers & Acquisitions And IPO/Private Placements and other services.
	**6. **	Disclosure of relationships between directors (in case of appointment of a director).		Not Applicable

Registered Office: KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India CIN: L67120TG1995PLC020170