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GACM Technologies Limited Capital/Financing Update 2025

Aug 29, 2025

60715_rns_2025-08-29_2b7820ac-e3a6-4384-b5d2-07585966e32f.pdf

Capital/Financing Update

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GACM TECHNOLOGIES LIMITED

Date: August 29, 2025

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

SCRIP CODE: 531723 / 570005

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

SYMBOL: GATECH / GATECHDVR

SUBJECT: THE BOARD MEETING IS SCHEDULED TO BE HELD ON WEDNESDAY, SEPTEMBER 03 2025.

REFERENCE: INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS “LISTING REGULATIONS”).

Dear Sir / Madam,

With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of GACM Technologies Limited (“the Company”) is scheduled to be held on Wednesday, September 03, 2025.

  1. To create, offer, issue, and allot securities upto Rs 1000 crores pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutions Placement (QIP)/ ADR/ GDR/ FCCB(s) or such other methods.

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

We request you to take the above on your record.

Thank you, Yours faithfully,

For and on Behalf of GACM TECHNOLOGIES LIMITED

Sujata Digitally signed by Sujata Suresh Suresh Jain Date: 2025.08.29 Jain 18:19:04 +05'30'

Sujata Suresh Jain Company Secretary & Compliance officer Membership no: A59706

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://gacmtech.com/. EMAIL ID: [email protected] CONTACT: 040-69086900/84