Shareholders meeting

GACM TECHNOLOGIES LIMITED Date: October 01, 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 SMcurmipb Caoi d- 4e0: 503 010712 3 / 570005 SByamndbroal-:K GuArlTa ECCHom / pGlAexT, ECBHanDdVrRa (E), Mumbai- 400051, Maharashtra. Dear Sir / Madam, SUBJECT: VOTING RESULTS AND SCRUTINIZER’S REPORT OF 31st ANNUAL GENERAL MEETING OF GACM TECHNOLOGIES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 REFERENCE: REGULATION 44 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LODR REGULATIONS”). Dear Sir / Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM held on September 30, 2026, in the prescribed format. Also, we are enclosing the consolidated report of the Scrutinizer on e-voting. The same is also hosted on the website of the Company at https://gacmtech.com/ and the website of the stock exchanges at www.nseindia.com and www.bseindia.com and shall also be made available at the Registered Office of the Company. We request you to take the above on your record. Thanking You, YFoour rasn fdai othnf uBlelyh alf of GACM TECHNOLOGIES LIMITED Sujata Suresh Jain C ompany Secretary & Compliance Officer Membership no.: A59706 Place : Encl: A.A H yderabad REGISTERED OFFICE: 2nd Floor, GHMCC INNo:- 3-260/KA/201/NR PLOT N O. 260, Guttala Begumpet, Kavuri Hills, WEBSITE: https://wwHywd.setraambapde- d5e0c0a0p3.3co, Tme/laEnMgaAnILa, IIDnd: cias @stampedecap.com CONLT6A7C1T20: TG1995PLC020170 040-69086900/84 R-13/69,RAJNAGAR GHAZIABAD-201002 (U.P.) Mob:9650990414/9650990614 anilrastogi3609(@.gmail.com anil rastogi29@rediffmail.com A.K. RASTOGI &ASSOCIATES www.akrastogiassociates.in/ CompanySecretaries Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 read with Rufe 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015} The Chairman, GACM Technologies Limited [CIN: L67120TG1995PLC020170] 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad, 500033 Subject: Consolidated Scrutinizer's Report on Remote e-voting and e-votin~ conducted during 3151 Annual General Meeting (AGM) held on Wednesday 301 September, 2026 at 12:30 hours (1ST) through Video Conferencing ("VC")/other Audio Visual means ("OAVM") Dear Sir, I, A. K. Rastogi, Company Secretary in Whole-Time Practice and Managing Partner of M/S. A. K. Rastogi and Associates, Company Secretaries (FCS No. 1748 and C.P. No. 22973), was appointed as a Scrutinizer by the Board of Directors of GACM Technologies Limited [CIN: L67120TG1995PLC020170] ("the Company") for the purpose of scrutinizing the remote e-voting and e-voting conducted during the AGM in a fair and transparent manner and ascertaining requisite majority on business items conducted at the 31st AGM of the Company. The Notice dated 08th September, 2026 and the Corrigendum thereof dated 24th September, 2026 along with the Annual Report 2025-26 was sent through electronic mode to those members whose email addresses were registered with the Company/ Depositories/ the Company's Registrar & Transfer Agents in compliance with the framework issued by the Ministry of Corporate Affairs (MCA) through its circular(s) including General Circular No. 03/2025 dated September 22, 2025 read with previous circulars issued by MCA in this regard ("MCA Circulars"). The Company had engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facilities for conducting remote e-voting by Shareholders of the Company. The Company had also provided remote e-voting facility to the Shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The remote e-voting period remained open from Friday, 25th September 2026 at 09:00 Hours (1ST) to Tuesday, 29th September, 2026 up to 17:00 Hours (1ST). The shareholders holding shares as on the "CUT OFF DATE" i.e., Wednesday, 23rd September, 2026 were entitled to vote on the proposed resolution as set out in the Notice of the AGM of the Company. I, submit my report as under: MANAGEMENT RESPONSIBILITY The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and rules relating to remote e-voting and e voting at the AGM for the resolutions contained in the Notice to the 31st AGM of the Company. SCRUTINIZER'S RESPONSIBILITY 1. My responsibility as a Scrutinizer for the voting process through electronic means (i.e., by remote e-voting and through e-voting during the AGM) is limited to make a Consolidated Scrutinizer's Report of the votes cast in "FAVOUR" or "AGAINST' the resolutions set out in the said AGM Notice, based on the reports provided by CDSL. 2. After completion of e-voting at the AGM, the e-votes cast by shareholders were unblocked from the platform of the e-voting agency i.e., CDSL and also counted the votes cast through remote e-voting during the AGM in the presence of two witnesses i.e., Ms. Prachi Garg and Ms. Mansi Kaushik who were not in the employment of the Company and have signed below. (Prachi Garg) 3. Thereafter, the details, containing, inter-alia, list of equity shareholders, who voted "in FAVOUR" or "AGAINST", were downloaded from e-voting website of CDSL. 4. The results of the voting are as under: A) Resolution 1: Consideration and adoption of the audited standalone and consolidated Financial Statements of the Company for the Financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. - Ordinary Resolution: Particulars No. of No. of valid votes cast % of total members number of who cast valid votes their vote Remote E-Voting at Total cast e-voting AGM Votes in 441 31288115.243 2286087.5 33574 202. 7 43 99.92 favour Votes in 28 26742.323 0 26742.323 0.08 against Total 469 31314857.566 2286087.5 33600945.066 100.00 B) Resolution 2: To re-appoint Statutory Auditors of the Company. - Ordinary Resolution: Particulars No. of No. of valid votes cast % of total members number of who cast valid votes their vote Remote E- Voting at Total cast e-voting AGM Votes in 424 31207013.242 2286087.5 33493100.742 99.70 favour Votes in 43 101794.324 0 101794.324 0.30 against Total 467 31308807. 566 2286087.5 33594895.066 100.00 C) Resolution 3: Appointment of Mr. Jonna Venkata Tirupati Rao (DIN: 07125471), as a Director liable to retire by rotation and is eligible for re-appointment on the same terms and conditions. -Ordinary Resolution: Particulars No. of No. of valid votes cast % of total members number of who cast valid votes their vote Remote E-Voting at Total cast e-voting AGM Votes in 413 30803304.791 2286087.5 33089392.291 98.48 favour Votes in 55 511502.775 0 511502.775 1.52 against Total 468 31314807.566 2286087.5 33600895.0 66 100.00 D) Resolution 4: Re-appointment of Mr. Jonna Venkata Tirupati Rao (DIN: 07125471) as a Managing Director of the Company. -Special Resolution: Particulars No. of No. of valid votes cast % of total members number of who cast valid votes their vote Remote E-Voting at Total cast e-voting AGM Votes in 413 30800453.243 2286087.5 33086540.743 98.47 favour Votes in 55 514354.323 0 514354.323 1.53 against Total 468 31314807.566 2286087.5 33600895.066 100.00 E) Resolution 5: Approval for material-Related Party Transactions. - Ordinary Resolution: Particulars No. of No. of valid votes cast % of total members number of who cast valid votes their vote Remote E-Voting at Total cast e-voting AGM Votes in 427 31118092.242 2286087.5 33404179.742 99.41 favour Votes in 41 196715.324 0 196715.324 0.59 against Tota [Showing first 8,000 characters — download PDF for full document]