Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GSS Infotech has informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, 05th August, 2025 to consider the following: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2025 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 2025. 3. Approval of Date, Time, Notice, Director’s Report etc. of the 22nd Annual General Meeting of the Company. 4. Consider the appointment of retiring Director of the company. 5. Appointment of Secretarial Auditor of the company. 6. Appointment of Scrutinizer for the upcoming 22nd Annual General Meeting of the company 7. Fixing of Book Closure and Remote e-voting. 8. Any other items of Agenda. 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, 2025 till completion of 48 hours after the conclusion of the Board Meeting.

The above information is a part of company’s filings submitted to BSE.