1. Considered and approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2024. (Annexed hereto and marked as Annexure-A). 2. Considered and approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2024. (Annexed hereto and marked as Annexure-A). 3. Considered and noted resignation of Mrs. Haseena Shaik (DIN: 08141400) from the position of Non-Executive-Director of the Company with immediate effect and consequently she will be ceased to be off committees of the Company. Further, the Company has received confirmation from Mrs. Haseena Shaik (DIN: 08141400) that there are no material reasons for his resignation other than those mentioned in the resignation letter. The details as required under SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD /4/20-15 dated September 9, 2015 are given in the Annexure- B attached herewith.

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GACM Technologies Ltd-DVR

21 Oct 2024

Board Meeting

GACM Technologies Ltd - 570005 - Board Meeting Intimation for THE BOARD MEETING IS SCHEDULED TO …

BSE India

GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,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, October 25, 2024, inter alia, to consider the following: 1. Approval of the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2024. 2. Approval of the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2024.

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GACM Technologies Ltd-DVR

10 Oct 2024

Corp. Note

GACM Technologies Ltd - 570005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Compliance under Regulation 39(3) of the SEBI (LODR) Regulations, 2015

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