Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of GSS Infotech Limited at their meeting held today, commenced at 5.00 p.m and concluded at 7.45 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 together with Auditors'' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33 of the SEBI (LODR) Regulations 2015, we hereby declare that the Statutory Auditors M/s. Rambabu & Co, Chartered Accountants, have issued the Audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023.