Corrigendum

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: Corrigendum to the Notice of 31st Annual General Meeting of the Company to be held on September 30, 2026 Ref: Our intimation dated September 08, 2026 relating to Notice of 31st Annual General Meeting and Annual Report of the Company for the FY ended March 31, 2026 Dear Sir/Madam, In continuation to our earlier intimation dated September 08, 2026, we are submitting herewith the Corrigendum to the Notice of 31st Annual General Meeting (‘AGM’) of the Members of the Company scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M (IST) through Video Conference/ Other Audio-Visual Means in accordance with the applicable circulars issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). This Corrigendum is being issued by way of a clarification and is intended to form an integral part of the AGM Notice. Members and other stakeholders are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice save and except as clarified, modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum is being dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s)/ Company/ the Registrar and Share Transfer Agents of the Company. Copy of this Corrigendum will also be available on the website of the Company at https://gacmtech.com/ This may be treated as a disclosure under Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. You are requested 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 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://www.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 Issue Basis (Share Swap) in Lieu of Acquisition of Stake in WEXL Edu Limited The Members may note that there are amendments in the resolution and the explanatory statement based on the suggestions/ requirement of Stock exchange. The revised resolution for Item no. 09 is enclosed as an Annexure A to this corrigendum for consideration and approval by the members of the company along with the explanatory statement to the resolution. All concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agency appointed for e-voting and all other concerned persons are requested to take note of the above change. This Corrigendum shall also be available at the website of the Company at https://gacmtech.com/ and on the website of BSE Limited at www.bseindia.com and on the website of National Stock Exchange of India Limited at www.nseindia.com where the shares of the Company are listed. All other contents of the AGM Notice save and except as clarified, modified or supplemented by this Corrigendum, shall remain unchanged 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://www.gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED ANNEXURE A 9. TO CONSIDER AND APPROVE ISSUANCE OF EQUITY SHARES OF THE COMPANY TO NON‐ PROMOTERS ON PREFERENTIAL ISSUE BASIS (SHARE SWAP) IN LIEU OF ACQUISITION OF STAKE IN WEXL EDU PRIVATE LIMITED. “RESOLVED THAT pursuant to the provisions of Sections 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under {including any statutory modification(s) thereto or reenactment thereof for the time being in force}, enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreements entered into by the Company with the stock exchanges where the shares of the Company are listed {“Stock Exchange(s)”}, and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, Stock Exchange(s) and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed by the board of directors of the Company (hereinafter referred to as the “Board” which terms shall be deemed to include any committee duly constituted by the Board or any committee, which the Board may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), the consent of the members of the company be and is hereby accorded to the Board to create, issue, offer and allot, on a preferential basis, up to which is not less than the floor price determined in accordance with Chapter V of the ICDR Regulations (“Subscription Shares”), determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, for consideration other than cash towards payment of the total purchase consideration of WEXL EDU Limited will be allotted with 120 equity shares with ordinary voting rights of the company (120:1) for every share held as per Allottee Table A which is not less than the floor price determined in accordance with Chapter V of the ICDR Regulations (“Subscription Shares”), determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, for consideration other than cash towards payment of the total purchase consideration payable by the Company WEXL EDU Limited, (“Proposed Allottee”), on such terms and conditions as the Board may think fit. Table –A No. of shares Maximum Nos. of h [Showing first 8,000 characters — download PDF for full document]