The board of directors of GACM Technologies Limited meeting held on December 7, 2023, approved constitution of rights issue committee: The Board has constituted the Rights Issue Committee consisting of Mr. Srinivas Maya, Whole-time Director, Mr. Anil Thakur, Independent Director and Mr. Venkateswar Nellutla, Independent Director to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer/letter of offer; appointment of intermediaries, if required; allotment of shares and other related matters. Based on the recommendations of Nomination and Remuneration Committee meeting held on December 7, 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 December 18, 2023.

Sujata Jain is a qualified Company Secretary, and having 3+ years of experience as a qualified Company Secretary.