The Board of Directors of GACM Technologies Limited at its meeting held on 07 December 2023, inter alia, transacted the following business: Based on the recommendations of Nomination and Remuneration Committee meeting held
07 December 2023, the Board appointed Ms. Sujata Jain, a member of Institute of Company Secretaries of India, and having ACS No. 59706 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company, as Whole time Company Secretary, KMP and Compliance Officer of the Company with effect from 18 December 2023. Reason for change viz. appointment: Company Secretary, KMP and Compliance Officer of the company in place of Ms. Ankita Soni, who resigned from the said post with effect from 07 December 2023. Date of Appointment is 07 December 2023 (Appointment with effect from 18 December 2023). Sujata Jain is a qualified Company Secretary, and having 3+ years of experience as a qualified Company Secretary.