Please find enclosed the copies of Newspaper advertisement published with regard to the 21st Annual General meeting Annual general Meeting of the company

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GSS Infotech Ltd.

06 Sep 2024

36.63

0.58%

AGM

GSS INFOTECH LTD. - 532951 - Notice Of 21St Annual General Meeting And Annual Report For …

BSE India

Notice of 21st Annual General Meeting and Annual report of the financial year 2023-24 pursuant to regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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GSS Infotech Ltd.

06 Sep 2024

36.63

0.58%

Corp. Note

GSS INFOTECH LTD. - 532951 - Reg. 34 (1) Annual Report.

BSE India

Notice of 21st Annual General Meeting and Annual Report for the financial year 2023-24. pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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GSS Infotech Ltd.

04 Sep 2024

36.63

0.58%

Company Update

GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The board in the meeting held on 04th September 2024, Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Ms. Subbarathnamma Palepu (DIN: 09432984) as a Additional Director (Category: Non Executive Women Independent) on the Board of the Company for a first term of five consecutive years w.e.f 04th September 2024 to 03rd September 2029 (both days inclusive) and her office shall not be liable to retire by rotation and further recommend the members for her appointment as a Non executive Women Independent director of the Company at the ensuing AGM of the Company.

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GSS Infotech Ltd.

04 Sep 2024

36.63

0.58%

Company Update

GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In the board meeting held on 04th September 2024, based on the recommendation of the Audit Committee, considered, approved and recommended the re-appointment of M/s Ram Babu & Co. Chartered accountant, as the Statutory Auditors of the Company for second term of five (5) Consecutive years from 01st April 2024 to 31st March 2029 and to hold office untill the conclusion of the Annual General meeting to be held in the year 2019, subject to the shareholders at the ensuing AGM of the company.

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GSS Infotech Ltd.

04 Sep 2024

36.63

0.58%

Corp. Action

GSS INFOTECH LTD. - 532951 - Fixed The Cut-Off Date As 23Rd September, 2024 For The …

BSE India

1) Fixed the date, time and venue of the 21st Annual General Meeting of the Members on 30th day of September 2024 at 11:00 A.m. to be held through Video Conferencing (VC)/other Audio-Visual (OAVM) 2) Fixed the cut-off date as 23rd September 2024 for the purpose of e-voting (both remote e-voting as well as e-voting during 21st Annual General Meeting)

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GSS Infotech Ltd.

04 Sep 2024

36.63

0.58%

Corp. Action

GSS INFOTECH LTD. - 532951 - The Register Of Member & Share Transfer Books Of The …

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2024 to 30th September 2024 (both days inclusive) for the purpose of 21st Annual General Meeting.

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