GSS Infotech Limited has informed the Stock Exchange regarding Board Meeting held on March 18, 2025 to considered and approved the following businesses: 1. Considered and approved the appointment of Mr. Sonu Kumar as Chief Financial Officer of the Company. 2. Considered and approved the appointment of Ms. Neha Pamnani as Secretarial Auditor of the Company for the FY 2024-25. 3. Considered and approved the appointment of M/s Gopi and Co., Chartered Accountants as Internal Auditor of the company for the FY 2025-26. 4. Other General matters related to the business of the company.