Outcome of Board Meeting

GACM TECHNOLOGIES LIMITED Date: June 25, 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 MSCuRmIPb aCiO - D40E0: 5030117 23 / 570005 BSYloMckB OBLa:n GdAraT E- CKHu /rl aG ACToEmCpHleDxV, RB a ndra (E), Mumbai-400051, Maharashtra. SUBJECT: REVISED OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (“THE COMPANY”) HELD ON THURSDAY, JUNE 25, 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 inter-alia the Board of Directors of the Company in its meeting held today i.e., Thursday, June 25, 2026, 1. Approved the incorporation of a Wholly Owned Foreign Subsidiary ("WOFS") in United Kingdom (UK) for the purpose of expanding the Company's international business operations and to autho(rAinzen edxeusrigen -aAt)ed officials to undertake all necessary actions, filings, and compliances in this regard, subject to applicable regulatory approvals and statutory requirements. 2. The Board discussed upon the proposal relating to the issuance of Equity Shares of the Company to non-promoters on a preferential basis (Share Swap) in lieu of acquisition of stake in Market Simplified India Limited and WEXL EDU Private Limited and reviewed the future course of action in relation thereto. The Board entrusted Preferential Issue Committee to finalize the list of allottees and swap quantities within the period of 8 days. The Board further noted that the list of allottees and details of share-swap shall be announced in the subsequent Board Meeting, and the requisite approvals from the shareholders in their meeting along with the appropriate authorities. REGISTERED OFFICE: 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: https:/H/ywdewrwab.gaadc- m50te0c0h3.3c,o Tmel/a EnMgaAnIaL, IInDd:i acs.. @gacmtech.com CONLT6A7C1T20: TG1995PLC020170 040-69086900/84 GACM TECHNOLOGIES LIMITED BRIEF CREDENTIALS OF THE MEETING ARE AS FOLLOWS: Sr. No. Particulars Details Intimation under Regulation 29 for Board Meeting 1. Day & Date of Board June 16, 2026 Meeting 2. Thursday, June 25, 2026 Place of Board Meeting 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 3. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- Commencement Time 500033, Telangana, India. Concluded Time 4. 03:00 P.M. (I.S.T) 5. 04:00 P.M. (I.S.T) 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.: Place: A59706 Hyderabad REGISTERED OFFICE: 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: https:/H/ywdewrwab.gaadc- m50te0c0h3.3c,o Tmel/a EnMgaAnIaL, IInDd:i acs.. @gacmtech.com CONLT6A7C1T20: TG1995PLC020170 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 Name of the entity, details in brief such as size, turnover etc.; 1 Name: AURATRUST TECH LIMITED Country of Incorporation: United Kingdom (UK) Share Capital: 1,000 Ordinary Shares of GBP 1 eNaacmh e to be approved by the concerned authority) Whether the acquisition / incorporated Turnover: Not Applicable would fall within related party ( 2 transaction(s) and whether the The WOFS will be a related party of the Company promoter/ promoter group/ group starting from incorporation. companies have any interest in the entity being acquired? If yes, nature of Save and except as mentioned above, the interest and details thereof and whether promoter/promoter group/ group companies are the same is done at “arms-length”; not interested in the proposed WOFS. Industry to which the entity being acquired belongs/ incorporated; 3 Objects and impact of acquisition / Software Development, Information Technologies incorporated (including but not limited or such other lawful business activities 4 to, disclosure of reasons for acquisition The proposed WOFS will carry on the business of target entity, if its business is outside related to Software Development, Information the m Technologies or such other lawful business Brief details of any governmental or activities regulatory approvals required for the 5 acquisition; Not Applicable. Indicative time period for completion of the acquisition; 6 Consideration- whether cash Not Applicable. consideration or share swap and details 7 of the same; Not Applicable. Cost of acquisition and/or the price at which the shares are acquired; 8 Percentage of shareholding / control Not Applicable. acquired and / or number of shares 9 acquired; 100% of the Shareholding is held GACM Brief background about the entity Technologies Limited (Indian Entity) acquired in terms of products/line of 10 business acquired, date of Not Applicable. 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, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: https:/H/ywdewrwab.gaadc- m50te0c0h3.3c,o Tmel/a EnMgaAnIaL, IInDd:i acs.. @gacmtech.com CONLT6A7C1T20: TG1995PLC020170 040-69086900/84