This is to inform you that the 19th Annual General Meeting (AGM) of the Shareholders of GSS Infotech Limited will be held on Friday, 30th September, 2022 at 10:30 a.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In this regard, we enclose a copy of the Notice of the 19th AGM along with Annual Report for the financial year 2021-22, being dispatched to the members of the Company. The Register of Members / Share Transfer Books of the Company will remain closed from September 27, 2022 to September 30, 2022 (both days inclusive), for the purpose of AGM. Kindly take the same on record.