GACM Technologies Limited — Capital/Financing Update 2024

Sep 6, 2024

GACM TECHNOLOGIES LIMITED

(Formerly Known as Stampede Capital Limited)

Date: September 6, 2024

To, The Secretary, Listing Department BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001

To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza. 5[th] Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai400051, Maharashtra.

SCRIP CODE: 531723 / 570005

SYMBOL: GATECH / GATECHDVR

Sub: Disclosure Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Outcome of Board Meeting of the Company held on September 6, 2024.

We wish to inform you that the board of directors of the company at their meeting held on September 6, 2024 by motion passed unanimously in the Board Meeting, has inter-alia considered and approved the following Business transactions pursuant to the provisions of companies act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1. The Annual General Meeting (AGM) of the Company to be held on Monday, September 30, 2024 at 11:30 PM (IST) through video conferencing or other audio-visual means, to seek necessary approval of the members.

2. To offer, issue and allot from time to time in one or more tranches of up to up to Rs. INR 98,59,75,350 (Ninety-Eight Crores fifty nine lakhs seventy five thousand three hundred and Fifty Only) by way of issuance of up to 67,99,83,000 (Sixty Seven Crores ninty nine lakhs eighty three Thousand Only) warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share with Ordinary Voting Rights of the Company of face value of INR 1/- ( Rupee One Only) each (“Warrants”) at a price of INR 1.45 (Rupees One and forty-five Paisa Only) which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months, to persons not being members of the -promoter group in accordance with the provisions of Companies Act, 2013 and Rules made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, rules and subject to compliance of all applicable Laws and Rules and the approval of regulatory/ statutory authorities and the shareholders of the Company.

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India. CIN: L67120TG1995PLC020170 WEBSITE: https://www.gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84

GACM TECHNOLOGIES LIMITED

(Formerly Known as Stampede Capital Limited)

Disclosures pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023 Enclosed herewith as in Annexure‐A

BRIEF CREDENTIALS OF THE MEETING ARE AS FOLLOWS:

Sr. No.	Particulars	Details
1.	Intimation under Regulation 29 for Board Meeting	NA
2.	Day & Date of Board Meeting	Friday, September 6, 2024
3.	Place of Board Meeting	Kura Towers, 10thfloor, D. No.1-11-254 & 1- 11-255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India
4.	Commencement Time	03:00 P.M.(IST)
5.	Concluded Time	04:15 P.M.(IST)

We request you to take the same on record.

Thanking You, Yours faithfully, For and on behalf of GACM TECHNOLOGIES LIMITED Sujata Digitally signed by Sujata Suresh Suresh Jain Date: Jain 2024.09.06 16:21:07 +05'30'

Sujata Suresh Jain

Company Secretary & Compliance Officer Membership No.: A59706

Place: Hyderabad

Encl: A.A ,

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India. CIN: L67120TG1995PLC020170 WEBSITE: https://www.gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84

GACM TECHNOLOGIES LIMITED

(Formerly Known as Stampede Capital Limited)

Annexure‐A

Disclosure pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023

Sr. **No. **	Particulars	Details	Details
1.	Type of securities proposed to be issued (viz. equity shares, convertibles etc.)	Convertible Equity warrants
2.	Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.)	Preferential issue
3.	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)	INR 98,59,75,350 (Ninety-Eight Crores fifty nine lakhs seventy five thousand three hundred and Fifty Only) by way of issuance of up to 67,99,83,000 (Sixty Seven Crores ninty nine lakhs eighty three Thousand Only) warrants. Each warrant will be convertible into, or exchangeable for 1 (one) fully paid-up equity share of face value of Re. 1/- (Rupees One Only) each, which may be exercised in one or more tranches during the period commencing from the date of allotment of the warrants until expiry of 18 (eighteen) months.
In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s)
4.	Names of the investors	The convertible Equity warrants are proposed to be allotted on preferential basis to the following Promoter and Non- Promoter Allottees:
1	GA Capial Management Private Limited		170,971,380
2	Revu Sailaja		1,379,320
3	Arava Venkata Reddibabu		16,275,880
4	PradeepBabulal Shah		32,988,520
5	Ishaben Ranabhai Rabari		32,988,520
6	Arvindbhai Ranabhai Rabari		32,988,520

CONTACT: 040-69086900/84

GACM TECHNOLOGIES LIMITED

	(Formerly Known as Stampede Capital Limited)	(Formerly Known as Stampede Capital Limited)	(Formerly Known as Stampede Capital Limited)
7	Dhaval Shankarbhai Rabari		32,988,520
8	Pooja Pragnesh Dave		32,988,520
9	Pragneshkumar Girishchandra Dave		32,988,520
10	Bhargavsinh Nandkishorsinh Chauhan		32,988,520
11	Dhruv Pradipkumar Shah		32,988,520
12	Chandresh Kanubhai Parmar		32,988,520
13	Rahul Ratnasingh Sikarwar		29,517,240
14	Govindsingh Bhavnathsingh Rajbhar		32,988,500
15	Manish Rajput		32,988,500
16	Mitesh Makvana		32,988,500
17	AkshayNadiya		32,988,500
18	Alkaben Padipkumar Shah		32,988,500
5	Post-allotment of securities - outcome of the subscription	67,99,83,000 (Sixty Seven Crores ninty nine lakhs eighty three Thousand Only) warrants constituting 50% of the of the Post-issue Capital (up on conversion of warrants)
6	Issue price/allotted price (in case of convertibles)	INR 1.45 (Rupee 1 and forty five paise only) determined in accordance with the SEBI (Issue Of Capital And Disclosure Requirements)Regulations,2018.
7	Number of investors	18
8	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument	Each warrant will be convertible into, or exchangeable for 1 (one) fully paid-up equity share of face value of Re. 1/- (Rupees One Only) each, which may be exercised in one or more tranches during the period commencing from the date of allotment of the warrants until expiry of 18 (eighteen)months.

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.gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84