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Apparel Private LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedGAYIADI Enterprise LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedG.A. Capital Management Private LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedArka Insurance and Broking Private LimitedCommon InterestAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedGAYI ADI Fintech Private LimitedWholly owned SubsidiaryAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedGACM Realty India Private LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedNETIZENS Entertainments Private LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedAdhiraj Wealth and Family Office Private LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedG.A. Corporate Serv Private LimitedCommon PromotersAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30GACM Technologies LimitedWEXL Edu LimitedCommon DirectorsAny other transactionBusiness Advance and Provision or availing of Services10000000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsCONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT STATUTORY AUDITORS OF THE COMPANYOthersSTATUTORY AUDITORSGorantla & Co2026-09-302031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT 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 CONDITIONSExecutive DirectorJONNA VENKATA TIRUPATI RAO071254712026-11-272031-11-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. JONNA VENKATA TIRUPATI RAO (DIN: 07125471) AS A MANAGING DIRECTOR OF THE COMPANYOthersMANAGING DIRECTORJONNA VENKATA TIRUPATI RAO2026-11-272031-11-26Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL‐RELATED PARTY TRANSACTIONSSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. SRINIVAS MAYA (DIN: 08679514) AS A WHOLE TIME DIRECTOR OF THE COMPANYOthersWHOLE TIME DIRECTORSRINIVAS MAYA2026-11-132031-11-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER AND APPROVE APPOINTMENT OF MR. CHANDRA SEKHAR DASAKA (DIN: 05012419) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorCHANDRA SEKHAR DASAKA050124192026-08-222031-08-222Ordinary ResolutionOthersAlteration in MoA/AoATO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYSpecial ResolutionOthersOthersPREFERENTIAL ISSUE (SHARE SWAP)TO CONSIDER AND APPROVE ISSUANCE OF EQUITY SHARES OF THE COMPANY TO NON-PROMOTERS ON PREFERENTIAL ISSUE BASIS (SHARE SWAP) IN LIEU OF ACQUISITION OF STAKE IN WEXL EDU LIMITEDSpecial ResolutionOthersOthersFund RaisingTO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF EQUITY SHARES OF THE COMPANY BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT (“QIP”) FOR AN AMOUNT AGGREGATING UP TO RS. 200 CRORES