GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,inter alia, to consider and approve 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 Friday, December 20, 2024, inter alia, to consider the following: 1. Withdrawal of Application for the Preferential Issue of 646994500 Convertible Equity Warrants. 2. To consider and approve Proposal of Appointment of Ms. Sai Naga Kathyayani Mugata (DIN: 10828042) as Additional Director (Non-Executive and Non- Independent).