Outcome of Board Meeting

GACM TECHNOLOGIES LIMITED Date: August 31, 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: OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (“THE COMPANY”) HELD ON MONDAY, AUGUST 31, 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 the Board of Directors of the Company in its meeting held today i.e., Monday, August 31, 2026, has inter- alia considered and approved the following: 1. 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. 2. Re-Appointment of Mr. Jonna Venkata Tirupati Rao (Din: 07125471) As A Managing Director of the Company -(Annexure-1) 3. Re-Appointment of Mr. Srinivas Maya (Din: 08679514) As a Whole Time Director of the Company - (Annexure-2) 4. Re-appointment of Mr. Chandra Sekhar Dasaka (DIN:05012419) as an Independent Director of the Company for the second Term. -(Annexure-3) 5. Re-appointment of Statutory Auditors of the Company. -(Annexure-4) 6. Appointment of internal Auditor of the Company. -(Annexure-5) 7. The increase in authorised share capital of the company from 3,00,00,00,000 (Rupees Three Hundred Crores only) to 10,00,00,00,000 (Rupees One Thousand Crores only) subject to the approval of the shareholders of the Company in the ensuing 31st Annual General Meeting. 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://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED 8. Raising funds by way of issuance of Qualified Institute Placement (QIP)/ ADR/ GDR/ FCCB(s) for an aggregate amount up to Rs. 200 Crores (Rupees Two Hundred Crores) subject to the receipt of the necessary approvals including the approval of the members of the Company at the ensuing Annual General Meeting of the Company. -(Annexure-6) 9. The issuance of Equity Shares of the Company to non-promoters on preferential issue basis (Share Swap) in lieu of acquisition of 23.64% of Stake in WEXL EDU Limited, in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013, subject to applicable members/statutory/regulatory/other approvals, and appoint the various intermediaries required for this purpose -(Annexure-7 &8) 10. Relevant date for Share swap of the Company. 11. The Valuation Report from the Independent Registered Valuator “Gadiparthi Rambabu with registration no. IBBI/RV/06/2019/1111 12. The Alteration and Adoption of MOA as per Companies Act, 2013 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting 13. Date of 31st Annual General Meeting and the draft Notice of the Company for the Financial Year 2025-26. 14. the draft of Annual report along with its all annexures for the Financial Year 2025-26; 15. The material related Party Transactions subject to approval of members of the Company under Section 188 of Companies Act, 2013. 16. The appointment of the Scrutinizer to scrutinize voting process for the 31st AGM; 17. To avail CDSL services of E-voting platform for the 31st AGM The meeting of the Board of directors commenced at 03.00 P.M. and concluded at 06.10 P.M. 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.: A59706 Place: Hyderabad Encl : A.A 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://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED ANNEXURE-1 DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sr. No Details Particular 1 Name Mr. Jonna Venkata Tirupati Rao 2 Reason for change The Current tenure as the Managing Director of the Company is to be expired on w.e.f. November 26, 2026. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. August 31,2026 has approved the re- appointment of Mr. Rao for a term of 5 (Five) years subject to approval of the members of the Company 3 Date of appointment/re- Date of re-appointment: Re-appointed as the appointment/cessation (as applicable) Managing Director of the Company w.e.f. & term of appointment/re- November 27, 2026. Term of re-appointment: appointment; Term of 5 (Five) years w.e.f. subject to approval of the members of the Company. 4 Brief profile (in case of appointment) Mr. Rao is the Managing Director and Non- Independent Director of our Company. He have done the Masters in Business Management from Nagarjuna University in the year 2002 and having over 20 years of multi- faceted experience in Corporate Finance, Accounts, Commercial Controls, Strategic Management and Information Technology. He is associated with the company since November 2020 5 Disclosure of relationships between co - brother-in-law of Mr. Mugatha Narendra directors (in case of appointment of a Babu, CFO & Executive Director of the Director Company 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://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMITED ANNEXURE-2 DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sr. No Details Particular 1 Name Mr. Srinivas Maya 2 Reason for change The Current tenure as the Whole time Director of the Company is to be expired on w.e.f. November 12, 2026. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. August 31,2026 has approved the re- appointment of Mr. Rao for a term of 5 (Five) years subject to approval of the members of the Company 3 Date of appointment/re- Date of re-appointment: Re-appointed as the appointment/cessation (as applicable) Whole time Director of the Company w.e.f. & term of appointment/re- November 13, 2026. Term of re-appointment: appointment; Term of 5 (Five) years w.e.f. subject to approval of the members of the Company. 4 Brief profile (in case of appointment) Mr. Maya has over 25 years of experience in the financial services industry and holds an LL.B. from Osmania University (1995) and a Master’s in Business Management from IGNOU (1999). He has extensive experience across equity, mutual funds, insurance, legal and compliance functions. He possesses expertise in regulatory compliance and global market strategies. He has been associated with the company since January 2020. 5 Disclosure of relationships between None directors (in case of appointment of a Director 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://gacmtech.com/ EMAIL ID: cs@gacmtech.com CONTACT: 040-69086900/84 GACM TECHNOLOGIES LIMIT [Showing first 8,000 characters — download PDF for full document]