Shareholders meeting

GACM TECHNOLOGIES LIMITED Date : September 30, 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 Mumbai – 400001, Maharashtra, India. Block Bandra-Kurla Complex, Bandra (E), SCRIP CODE: 531723 / 570005 SMYuMmBbOaiL-4: G00A0T5E1C, HM /a hGaAraTsEhCtHraD. VR SUBJECT: OUTCOME/PROCEEDINGS OF 31st ANNUAL GENERAL MEETING OF GACM TECHNOLOGIES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026. REFERENCE: PURSUANT TO REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”). Dear Sir / Madam, With respect to captioned subject and reference, we wish to submit that in compliance with Circular(s) issued by the Ministry of Corporate Affsat irs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”) the 31 (Thirty First) Annual General Meeting of the Company held on Wednesday, September 30, 2026, through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated September 08, 2026, convening the AGM and (“AGM Notice”). The AGM commenced at 12.30 p.m. (IST) and concluded at 01:15 p.m. (IST) (Excluding the time allowed for e-voting at the AGM). In terms of the provisions of Regulation 30 of the Listing Regulations and Section 108 of the Annexure-I Companies Act, 2013 read with Rules framed thereunder, please find enclosed the Proceedings of the AGM as . REGISTERED OFFICE: 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: Hyderabad- 500033, Tela nEgMaAnaIL, I InDd:i ac.s @gacmtech.com L67120TG1995PLC020170 CONTACT: https://www.gacmtech.com/ 040-69086900/84 GACM TECHNOLOGIES LIMITED The Proceedings of the AGM will also be made available on the website of the Company and can be accessed using the below link: https://www.gacmtech.com/ 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: Place : A59706 Hyderabad REGISTERED OFFICE: 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: Hyderabad- 500033, Tela nEgMaAnaIL, I InDd:i ac.s @gacmtech.com L67120TG1995PLC020170 CONTACT: https://www.gacmtech.com/ 040-69086900/84 GACM TECHNOLOGIES LIMITED Annexure-I PROCEEDINGS OF THE 31st (THIRTY FIRST) ANNUAL GENERAL MEETING (31st AGM) OF GACM TECHNOLOGIES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS This is to inform you that the members of GACM Technologies Limited at the 31 Annual General Meeting (“31st AGM”) held on September 30, 2026, transacted the Business as per the AGM Notice. The 31 AGM was held in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The Company provided a remote e-voting facility at the 31 AGM to its members in respect of the Business to be CREDENTIALS OF MEETING: transacted at the AGM. Commencement Time Conclusion Time 12:30 p.m. (IST) Date of 31st AGM 01:15 p.m. (IST) Day of 31st AGM September 30, 2026 Deemed Venue of 30th Wednesday 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Mode Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India Through Video Conferencing (“VC”) /Other Audio-Visual Means Manner of Approval of (“OAVM”) Resolutions Through remote e-voting & Venue Voting facility as provided by Company DIRECTORS’ PRESENT: Name of Director DIN Designation Chairperson and Non-Executive – 1. Mr. Anil Thakur 08945434 Independent Director and Chairperson of Stakeholder Relationship Committee Non-Executive – Independent Director and 2. Mr. Chandra Sekhar Dasaka 05012419 Chairperson of Audit Committee & Nomination and Remuneration Committee Mr. Jonna Venkata 3. 07125471 Managing Director Tirupati Rao REGISTERED OFFICE: 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: Hyderabad- 500033, Tela nEgMaAnaIL, I InDd:i ac.s @gacmtech.com L67120TG1995PLC020170 CONTACT: https://www.gacmtech.com/ 040-69086900/84 GACM TECHNOLOGIES LIMITED 4. Mr. Srinivas Maya 08679514 Whole Time Director 5. Mrs. Sai Naga Kathyayani 10828042 Non-Executive, Non- Independent Director Mugata 6. Mr. Narendra Babu 09586138 Executive Director and Chief Financial Mugatha Officer (CFO) IN ATTENDANCE AND INVITEES: Name Designation 1. Mr. Gorantla Sri Ranga Proprietor of M/s. Gorantla & Co. (Statutory Auditor) 2. Ms. Sujata Suresh Jain Company Secretary & Compliance Officer 3. Mr. Anil Kumar Rastogi Secretarial Auditor and Scrutinizer PROCEEDINGS IN BRIEF: a. Mr. Anil Thakur, Chairperson and Independent Director of the Company took the chair. The meeting was virtually attended by Members with Normal Voting Rights and Members with Differential Voting Rights and the above-mentioned directors and invitees were present at the meeting. As per Section 103 of the Companies Act, 2013, the Chairman then confirmed that the requisite quorum is present and announced the formal commencement of the meeting. b. Mr. Anil Thakur, Chairperson and Ms. Sujata Suresh Jain, Company Secretary and Compliance Officer of the Company welcomed all the members at the 31 AGM introduced all the Directors present and invitees at the meeting along with the Auditors and briefed the meeting on general instructions regarding participation in the meeting electronically. c. Thereafter, the Company Secretary requested Mr. Jonna Venkata Tirupati Rao, Managing Director of the Company to address the Shareholders. Mr. Jonna Venkata Tirupati Rao then delivered his speech and apprised all the Members about the current and future prospectus and Corporate Governance of the Company. d. Thereafter, the Company Secretary briefed on general instructions to attend the meeting and on the corporate developments during the year and overall performance of the Company for the Financial Year ended March 31, 2026. She also confirmed that all the efforts were feasible to enable the members to participate and vote on the items being considered in the meeting. e.RETGhISeT EmREeDm ObFeFrIsC Ew: ere informed that pursuant to the provisions of Section 108 of the 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: Hyderabad- 500033, Tela nEgMaAnaIL, I InDd:i ac.s @gacmtech.com L67120TG1995PLC020170 CONTACT: https://www.gacmtech.com/ 040-69086900/84 GACM TECHNOLOGIES LIMITED Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended remote E- Voting facility in respect of all businesses to be transacted at the 31 Annual General Meeting to all the members holding shares as on cut-off date of Wednesday, September 23, 2026 and E-voting period commenced on Friday, September 25, 2026 at 09:00 a.m. and ended on Tuesday, September 29, 2026 at 05:00 p.m. f. With the consent of the shareholders present at the meeting through Video Conferencing, the Notice and explanatory Statement of the 31 AGM, Statutory Auditor’s Report and Secretarial Audit Report were taken as read. g. The Company Secretary informed about unqualified opinions expressed by M/s. Gorantla & Co., Statutory Auditor of the Company on Financial Statements for the Financial Year ended March 31, 2026. h. The Company Secretary also informed about observations expressed by M/s. A.K. RASTOGI & ASSOCIATES, Secretarial Auditor of the Company for the Fina [Showing first 8,000 characters — download PDF for full document]