GACM Technologies Ltd-DVR Share Price

AGM Date: 29 Dec 2020

Intimation of Newspaper Publication regarding 25th Annual General Meeting of the Company. In furtherance to the captioned subject, Please find enclosed here with public notice published in following newspapers for the attention of shareholders in respect of information regarding the 25th Annual General Meeting of the Company scheduled to be held on Tuesday, 29 December, 2020 at 09:00 A.M. through Video Conferencing / Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Annual Report of the Company for the Financial Year 2019-20 including Notice convening the 25th Annual General Meeting ('AGM'). Further, The Share Transfer Books of the Company shall remain closed from Tuesday 22nd December, 2020 to Tuesday, 29th December, 2020 (Both Days Inclusive). The Annual Report including Notice of AGM for the Financial Year 2019-20 is also being made available on the website of the Company at: https://www.stampedecap.com/annualreports/Stampede_Annual_Report_2019-20.pdf https://www.stampedecap.com/investorrelations.html Pursuant to the provisions of Regulation 30 read with SCHEDULE III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the (25th) Twenty Fifth Annual General Meeting of the Company held on December 29, 2020. (AS Per BSE Announcement Dated on 30.12.2020) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The above results will also be available on the website of the Company https://www.stampedecap.com/investor_relations.html (AS Per BSE Announcement Dated on 31.12.2020)

AGM Date: 30 Sep 2021

Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of the Company for the Financial Year 2020-21 including Notice convening the 26th Annual General Meeting ('26th AGM'). In compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for the financial year 2020-21 including Notice convening the 26th AGM has been sent to all the Members of the Company whose email addresses are registered with the Company or Depository Participant(s). Pursuant to the provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing the Report of Scrutinizer dated October 01, 2021, hereto marked and annexed as Annexure - A on transactions at the (26th) Twenty-Sixth Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021, at03:00 p.m. IST through Video Conferencing and Other Audio-Visual Means (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

Notice of the 27th Twenty-Seventh Annual General Meeting ('AGM') of the Members of Stampede Capital Limited (''the Company'') will be held on Thursday on the 29th day of September 2022 at 01.00 P.M. (I.S.T) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Proceedings of 27th Annual General Meeting ('AGM') of Stampede Capital Limited held on Thursday, September 29, 2022 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Submission of a copy of newspaper publication regarding the upcoming Annual General Meeting of GACM Technologies Limited. Notice of 28th Annual General Meeting of the GACM Technologies Limited. (As Per BSE Announcement Dated on 06/09/2023) Proceedings of the 28th Annual General Meeting of the GACM Technologies Limited. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

The 29th Annual General Meeting of GACM Technologies Limited is fixed to be held on September 12th, 2024. The Annual General Meeting (AGM) of the Company to be held on Monday, September 30, 2024 at 11:30 AM (IST) through video conferencing or other audio-visual means, to seek necessary approval of the members. (As per BSE Announcement Dated on 06/09/2024) Proceedings of 29th Annual General Meeting of the Company (As Per Bse Announcement Dated on 30.09.2024) The Voting Results and Scrutinizer''s Report of 29th AGM of the Company (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 25 Sep 2025

The 30th Annual General Meeting of GACM Technologies Limited is fixed to be held on September 25th, 2025 through video conferencing or other audio-visual means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Book Closure and cut off date for E-voting (As Per BSE Announcement Dated on: 03/09/2025) PROCEEDINGS OF THE 30th (THIRTITH) ANNUAL GENERAL MEETING (30th AGM) OF GACM TECHNOLOGIES LIMITED HELD ON THURSDAY, SEPTEMBER 25, 2025 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS (As Per BSE Announcement Dated on:25.09.2025) We are enclosing herewith the voting results of 30th Annual General Meeting of the Company with Scrutinizers Report. (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 06 Oct 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled on Wednesday, October 06, 2021 at 02:30 P.M. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') without the physical presence of Members at a common venue. Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 ,inter alia, to consider and approve With reference to captioned subject, we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 18, 2021 (As Per BSE Announcement dated on 15.09.2021) As per captioned subject and reference to our Intimation vide later dated September 15, 2021, the Board Directors of the Company in its meeting held on Saturday, September 18, 2021 at Registered office of the Company KURA Towers, 10th Floor, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad-500016, Telangana, India. (As Per BSE Announcement dated on 18.09.2021)

EGM Date: 10 Oct 2021

As per captioned subject and reference to our Intimation vide later dated September 15 2021 the Board Directors of the Company in its meeting held on Saturday September 18 2021 at Registered office of the Company KURA Towers 10th Floor D. No.1-11-254 & 1-11-255 S.P. Road Begumpet Hyderabad-500016 Telangana India. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled on Sunday, October 10, 2021 at 02:30 P.M. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') without the physical presence of Members at a common venue. Pursuant to the provisions of Regulation 30 read with SCHEDULE III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed herewith the Proceedings of the Extra-Ordinary General Meeting of the Company held on October 10 2021. (As Per BSE Announcement Dated on 10/11/2021 2:55:35 AM) Pursuant to provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended we are enclosing Report of Scrutinizer dated October 12 2021 hereto marked and annexed as Annexure - A on transactions at the Extra-Ordinary General Meeting (EGM) of the Company held on Sunday October 10 2021 at Commenced at 02:41 p.m. IST and concluded at 03:07 p.m. IST through Video Conferencing and Other Audio-Visual Means. (As Per BSE Announcement Dated on 10/12/2021 7:00:57 AM)