General Updates

Date: 02.09.2026 To, To, Listing Department, The of Corporate Relations Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Phiroz Jeejeebhoy Towers, Bandra (E), Mumbai – 400051 25th Floor, Dalal Street, Mumbai – 400001 Scrip Symbol: GSS Scrip Code – 532951/GSS Dear Sir/Madam, Sub: Intimation of the Record Date and Book Closure Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors at their Meeting held on August 28, 2026 have recommended 23rd Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 11.00 A.M. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for ensuing Annual General Meeting of the Company. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2026 till 25th September, 2026 (both days inclusive) for the purpose of the 23rd Annual General Meeting of the Company. Please take the information on record. Thanking you Yours faithfully, For GSS Infotech Limited Bhargav Marepally Managing Director DIN:00505098 GSS Infotech Limited Reg Off: Wing-B, Ground Floor, N Heights, Plot No. 12, TSIIC Software Units Layout, Madhapur, Serilingampally Mandal,Rangareddy District, Hyderabad – 500081, Telangana, India Tel: 91 40 4455 6600 | E-mail: india@gssinfotech.com | www.gssinfotech.com CIN No: L72200TG2003PLC041860