In furtherance 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., Friday, July 26, 2024, has inter-alia considered and approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2024. (Annexed hereto and marked as Annexure-A) 2. The 29th Annual General Meeting of GACM Technologies Limited is fixed to be held on September 12th, 2024