Updates

GACM TECHNOLOGIES LIMITED Date: September 08, 2026 To, To, The Secretary, The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5th Floor, Plot No. C/1, G Block Mumbai - 400 001 Bandra - Kurla Complex, Bandra (E), Mumbai- SCRIP CODE: 531723 / 570005 SYMBOL: GATECH / GATECHDVR 400051, Maharashtra. SUBJECT: NOTICE OF BOOK CLOSURE AND CUT-OFF DATE FOR E-VOTING Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Thursday, September 24, 2026 to Wednesday September 30,2026 both Regulations, 2015, the Register of Members and Share Transfer books of GACM Technologies Limited days inclusive Wednesday, will remain closed from September 30 2026, At 12:30 P.M. st , in connection with the 31 Annual General Meeting to be held on Indian Standard Time (IST), Through Video Conferencing (‘VC’) / other Audio-Visual Means (‘OAVM’). Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies Wednesday 23th September, (Management & Administration) Rules 2014, and Regulation 44 of the SEBI (Listing Obligations & 2026 Disclosure Requirements) Regulations 2015, the Company has fixed as the cutoff Date to record the entitlement of the members of the Company to cast their votes Friday 25th Sepsttember, electronically through remote e- Voting facility for the business to be transacted at the 31 Annual 2026 at 09:00 a.m. and ends on Tuesday, 29th September, 2026 at 05:00 p.m General Meeting of the Company. The remote e-voting period commences on We request you to take the above on your record. Thanking You, Yours faithfully, For and on Behalf of GACM TECHNOLOGIES LIMITED Sujata Suresh Jain Company Secretary & Compliance Officer Membership No.: A59706 Place: Hyderabad REGISTERED OFFICE: 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, CIN: Hyderabad- 500033, Telangana, India WEBSITE EMAIL ID: L67120TG1995PLC020170 CONTACT: : https://gacmtech.com/ cs@gacmtech.com 040-69086900/84