GACM Technologies Limited — Board/Management Information 2023

Nov 14, 2023

GACM TECHNOLOGIES LIMITED

(Formerly Known as Stampede Capital Limited)

Date: November 14, 2023

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. 5th Floor, Plot No. C/1, G Block Mumbai – 400001, Maharashtra, India. Bandra - Kurla Complex, Bandra (E), Mumbai400051, Maharashtra, India. SCRIP CODE: 531723 / 570005 SYMBOL: GATECH / GATECHDVR

SUBJECT: INTIMATION FOR APPOINTMENT OF COMPANY SECRETARY.

REFERENCE: REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI") (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LODR”) AND SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-POD1/P/CIR/2023/123 DATED JULY 13, 2023.

Dear Sir / Madam,

With reference to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, November 14, 2023, has inter-alia approved and appointed Ms. Ankita Soni, (Membership No. A52911) Company Secretary & Compliance Officer of the GACM Technologies Limited (Formerly known as Stampede Capital Limited) (“the Company”).

We are enclosing herewith the brief details of the aforesaid changes as prescribed under the SEBI (LODR) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed as "Annexure - A".

This intimation will also be made available on the website of the Company and can be accessed using the below link: http://gacmtech.com/.

We request you to take the above on your record.

Thanking you, Yours faithfully,

For and on Behalf of GACM Technologies Limited (Formerly known as Stampede Capital Limited)

Jonna Venkata Tirupati Rao Venkata Tirupati Rao Jonna Digitally signed by Venkata Tirupati Rao Jonna DN: c=IN, st=Telangana, 2.5.4.20=5b51916d3c615ebe751bd96d6ec5c4897ebe0d8a83aefc6d9374bf2ac07ec981, postalCode=500055, street=Municipall Office Road , Quthubullapur Mandal , Qutubullapur , Kv Rangareddy, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=2a588a30affcca7c5dc97f7838f7146e9cd9035528b0ffd36188114fe11bb63d, o=Personal, cn=Venkata Tirupati Rao Jonna Date: 2023.11.14 17:56:45 +05'30' Managing Director DIN : 07125471 Place : Hyderabad Encl : a.a

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India. CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: cs@stampedecap.com CONTACT: 040-69086900/84

GACM TECHNOLOGIES LIMITED

(Formerly Known as Stampede Capital Limited)

ANNEXURE-A

Sr. No.		Details	Details	Details	Particulars
1.		Reason for Change viz. appointment, ~~resignation, removal, death or otherwise~~			Ms. Ankita Soni has appointed as a Company Secretary and Compliance Officer of the Company.
		~~g,~~	~~,~~
2.		Date of appointment /~~Cessation (as~~ ~~applicable) & term of appointment~~			Tuesday, November 14, 2023
3.		Brief Profile (in case of appointment)			Ms. Ankita Soni is a Associate Member of the Institute of Company Secretaries of India. She has seven years experience working in the Legal and Secretarial domain.
4.		Disclosure of relationship between directors (in case of appointment of a director)			Not Applicable

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.

CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: cs@stampedecap.com CONTACT: 040-69086900/84