GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Date, Time, Notice, Director's ....

Date: 25.08.2026 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, 28th 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, 28th August, 2026 to consider the following: 1. Approval of Date, Time, Notice, Director’s Report etc. of the 23rd Annual General Meeting of the Company. 2. Consider and approve the appointment of retiring Director of the company. 3. Consider and approve the re- appointment of Mr. Chaitanya Challa (DIN: 06934113) as Non-Executive Independent Director of the company for a second term of five consecutive years. 4. Appointment of Scrutinizer for the upcoming 23rd Annual General Meeting of the company. 5. Appointment of M/s Gopi and Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27. 6. Fixing of Book Closure and Remote e-voting. 7. Any other items of Agenda 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 Please take the information on record. Thanking you, 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