GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The unaudited Standalone ....

GACM TECHNOLOGIES LIMITED Date: August 06, 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 andra (E), Mumbai-400051, Maharashtra. SUBJECT: THE BOARD MEETING IS SCHEDUL ED TO BE HELD ON WEDNESDAY, AUGUST 12 2026. REFERENCE: INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS “LISTING REGULATIONS”). Dear Sir / Madam, With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of GACM Technologies Limited (“the Company”) is sched uled to be held on Wednesday, August 12, 2026. 1. Approval of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. Approval of the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026 This intimation will also be made available on the website of the Company and can be accessed using the below link: https://gacmtech.com/. We request you to take the above on your record. Thank you, FYoour rasn fdai othnf uBlleyh alf 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, T eElManAgIaLn IaD, I:n cdsi@a gacmtech.com L67120TG1995PLC020170 CONTACT: https://gacmtech.com/. 040-69086900/84