Outcome of Board Meeting

GACM TECHNOLOGIES LIMITED Date: September 24, 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- 400051, Maharashtra. SCRIP CODE: 531723 / 570005 SYMBOL: GATECH / GATECHDVR SUBJECT: OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (“THE COMPANY”) HELD ON THURSDAY, SEPTEMBER 24, 2026. REFERENCE: REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“THE LISTING REGULATIONS”). Dear Sir/Madam, 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., Thursday, September 24, 2026, has inter‐alia considered and approved the following: 1. In reference to the outcome of the Board meeting held on August 31, 2026 and September, 08 2026, the Board approves the amendments in item no. 9 of Shareholders resolution suggested by the Stock exchange regarding the Issue of shares to non-promoters on preferential issue basis (Share Swap) in the following documents; 1. List of Allottees 2. Total no. of shares to be allotted 3. PCA Certificate 4. PCS Certificate under Reg 163 of SEBI (ICDR) Reg, 2018 5. Valuation Report 2. The Corrigendum to the Notice of 31st Annual General Meeting of the Company to be held on September 30, 2026 at 12.30 P.M. (Attached herewith). 3. With reference to the outcome dated 25-06-2026, the Board earlier decided to incorporate a Wholly Owned foreign subsidiary in the United Kingdom, subsequently due to various factors making it unviable to proceeded with the said incorporation and upon reconsideration, the Board has now decided to proceed with the incorporation of a Wholly Owned foreign subsidiary in Hong Kong, subject to applicable regulatory approvals and statutory requirements. (Annexure ‐A) REGISTERED OFFICE: 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India CIN: L67120TG1995PLC020170 WEBSITE: https://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED 4. Appointment of Mr. Siddarth Bhagwanji as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company. (Annexure ‐B) The meeting of the Board of directors commenced at 10.30 A.M. and concluded at 01.30 P.M. We request you to take the same on 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 Encl : A.A REGISTERED OFFICE: 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India CIN: L67120TG1995PLC020170 WEBSITE: https://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED ANNEXURE‐A Disclosure under Part A, Para A of Schedule III read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 S.no Particulars Description 1 Name of the entity, details in brief such Name: GACM Tech HK Limited as size, turnover etc.; Country of Incorporation: Hong Kong Share Capital: 25000 Ordinary Shares of HKD 1 each Turnover: Not Applicable (Name to be approved by the concerned authority) 2 Whether the acquisition / incorporated The WOFS will be a related party of the Company would fall within related party starting from incorporation. transaction(s) and whether the promoter/ promoter group/ group Save and except as mentioned above, the companies have any interest in the promoter/promoter group/ group companies are entity being acquired? If yes, nature of not interested in the proposed WOFS. interest and details thereof and whether the same is done at “arms‐length”; 3 Industry to which the entity being Software Development, Information Technologies acquired belongs/ incorporated; or such other lawful business activities 4 Objects and impact of acquisition / The proposed WOFS will carry on the business incorporated (including but not limited related to Software Development, Information to, disclosure of reasons for acquisition Technologies or such other lawful business of target entity, if its business is outside activities the m 5 Brief details of any governmental or Not Applicable. regulatory approvals required for the acquisition; 6 Indicative time period for completion of Not Applicable. the acquisition; 7 Consideration‐ whether cash Not Applicable. consideration or share swap and details of the same; 8 Cost of acquisition and/or the price at Not Applicable. which the shares are acquired; 9 Percentage of shareholding / control 100% of the Shareholding is held GACM acquired and / or number of shares Technologies Limited (Indian Entity) acquired; 10 Brief background about the entity Not Applicable. acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief). REGISTERED OFFICE: 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India CIN: L67120TG1995PLC020170 WEBSITE: https://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED ANNEXURE‐B Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sr. no Details Particular 1. Reason for change Appointment 2. Name Mr. Siddarth Bhagwanji 3. Designation Chief Executive Officer (CEO) Date of Appointment & Appointed with effect from 24-09-2026, subject to such Terms of Appointment terms and conditions as approved by the Board of Directors Mr. Siddarth Bhagwanji is a Product Manager and Business Operations Consultant with 13+ years of experience across SaaS, payments, FinTech, hospitality, retail, and enterprise technology . He has held various managerial and leadership roles with organisations including Vectorlane Consulting Pvt. Ltd., IBS Software Pvt. Ltd., DBSync Avankia and Vengai 5. Brief Profile Software Solutions. His areas of expertise include product management, business operations, GTM strategy, stakeholder management, Agile delivery and customer- centric product development. He holds a B.E. in Electronics & Communication Engineering from Osmania University and PGP from IIM Ahmedabad along with a Professional Scrum Product Owner (PSPO) certification. Disclosure of relationships 6. NA between Directors Information as required pursuant to BSE and NSE Circular with Ref. No. 7. LIST/COMP/14/2018‐19 NA dated June 20, 2018 and NSE/CML/2018/24dated June 20, 2018 respectively. REGISTERED OFFICE: 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India CIN: L67120TG1995PLC020170 WEBSITE: https://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED CORRIGENDUM TO THE NOTICE OF 31st ANNUAL GENERAL MEETING This Corrigendum is being issued to the Notice of 31st Annual General Meeting (AGM) of the Members of the Company scheduled on Wednesday, September 30, 2026 at 12:30 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (“OAVM”). This Corrigendum to the Notice of AGM dated September 24, 2026 is being issued by way of a clarification and shall form an integral part of the Notice of AGM which has already been circulated to shareholders of Company on September 08, 2026. The Notice of the AGM shall always be read in conjunction with this Corrigendum. Item No. 09 of the AGM Notice – Amendment to the resolution to Consider and Approve issuance of Equity Shares of The Company to Non-Promoters on Preferential [Showing first 8,000 characters — download PDF for full document]