GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve financial results for the first ....

Date: 06.08.2026 To To Listing Department The Department of Corporate Services (CRD) National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, PJ Towers, Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Symbol: GSS Scrip Code – 532951 Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015- Board Meeting to be held on Friday, 14th August, 2026 We hereby inform that pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 to consider the following: 1. To consider and approve inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2026. 3. Any other items of Agenda We further wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from July 01, 2026 till completion of 48 hours after the conclusion of the Board Meeting. Please take the information on record. Thanking you, For GSS Infotech Limited Sonu Kumar Company Secretary 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