This is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of GSS Infotech Limited ('the Company') today, i.e. November 5, 2021, unanimously approved the appointment of Mr. Chaitanya Challa as Additional Director (Non-Executive, Independent) with effect from November 5, 2021, subject to shareholders' approval. There are no inter-se relations between Mr. Chaitanya Challa and the other members of the Board. Further, Mr. Chaitanya Challa is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. The details in respect of Mr. Chaitanya Challa, is enclosed herewith in Annexure A. This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.