GSS Infotech Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Please note that Resolution Nos; 1 to 3 in the Notice dated 7th September 2021 of the 18th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format in respect of the votes cast through E-voting at the 18th Annual General Meeting of the Company held on 30th September 2021. A copy of the Scrutinizers Report is also enclosed herewith. This is for your information and records. (As Per BSE Announcement Dated on 10/2/2021 1:37:33 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 18th Annual General Meeting (AGM) of the Company was held today, i.e., Thursday, September 30, 2021 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 and General Circular No. 02/2021 dated January, 13, 2021 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/1 1 dated January 15, 2021 ('said SEBI Circulars') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

1. Standalone Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2022 2. Consolidated Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2022 3. Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., Chartered Accountants on the above Unaudited Financial Results, on both Standalone and Consolidated basis. 4.Considered and approved the appointment of Mr. P.S.Phaninder Nath as the Chief Financial Officer (CFO) of the company with immediate effect. 5. Appointment of Ms. R.K.Pooja as the Company Secretary (CS) of the company with immediate effect 6.Considered and approved the Board of Directors' Report for the Financial Year 2021-2022. 7.Approved and fixed the date, time and day of the AGM The Board Meeting commenced at 04:00 PM and concluded at 05:30 PM. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 19th Annual General Meeting (AGM) of GSS Infotech Limited was held on Friday, the 30th September, 2022 at 10.30 A.M. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). Please find enclosed herewith the proceedings of the 19th AGM. The AGM concluded at 11.08 A.M. (IST). (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 This is to inform you that 20th Annual General Meeting (AGM) of the Shareholders of GSS Infotech Limited will be held on Friday, 29th September, 2023 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') without the physical presence of the members at a common venue in compliance with the provisions of the Companies Act, 2013 (''''the Act''''), SEBI (LODR) Regulations, 2015, In this regard, we enclose a copy of the Notice of the 20th AGM along with Annual Report for the financial year 2022-23, being dispatched to the members of the Company. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive), for the purpose of AGM. Kindly take the same on record. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to provisions of Regulation 30 of the SEBI (LODFR) Regulations, 2015, the 20th AGM of GSS Infotech Limited was held on Friday, 29.09.23 at 11:00 AM IST through VC/OAVM. The meeting concluded at 11:47 AM IST Please find enclosed the outcome and brief proceedings of the meeting. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 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) (As Per BSE Announcement dated on 04.09.2024) Please find attached (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

Outcome of the meeting of the Board of Directors of GSS Infotech Limited (''Company / GSS''), held on Tuesday, 26th August, 2025 for fixed the date of AGM of the company and other several business matters GSS Infotech Limited has informed the Exchange regarding proceedings of Annual General Meeting of company held on September 25, 2025. (As Per BSE Announcement Dated on: 25/09/2025)

EGM Date: 03 Jan 2022

Further to our letter dated December 4th, 2021 intimating the date of Extra-ordinary General Meeting (EGM) of the Company and Please find enclosed Notice of Extra-ordinary General Meeting (EGM) of the Company to be held on Monday, the 3rd of January, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') which is being sent to the shareholders of the Company through electronic mode. The Notice is also uploaded on the Company''s website www.gssinfotech.com. Further, e-voting facility for the EGM will be made available to all the members of the Company. The date and time of remote e-voting facility are as under: Date and time of commencement of remote e-voting - Friday, December 31, 2021 at 9.00 a.m. Date and time of end of remote e-voting - Sunday, January 2, 2022 at 5.00 p.m. Cut-off date for determining the eligibility to vote by electronic means or in the EGM - Monday, December 27, 2021. Please take the information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra-ordinary General Meeting (EGM) of the Company was held today, i.e., Monday, January 3, 2022 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated 8th April 2020, Circular No.17/2020 dated 13th April 2020, No.22/2020 dated 15.06.2020, No. 33/2020 dated 28.09.2020, No. 39/2020 dated 31.12.2020 and No. 10/2021 dated 23.06.2021, Circular 20/2021 dated 08th December, 2021 (collectively referred to as 'MCA circulars') and SEBI Vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 (collectively referred to as 'SEBI circulars') issued by the Securities and Exchange Board of India and (As Per BSE Announcement Dated on 04.01.2022) Please note that Resolution Nos; 1 to 6 in the Notice dated 4th December 2021 of the Extra-ordinary General Meeting (EGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through E-voting at the Extra-ordinary General Meeting of the Company held on 3rd January, 2022. A copy of the Scrutinizer''s Report is also enclosed herewith. This is for your information and records. GSS Infotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 05.01.2022)

EGM Date: 05 Jul 2023

As mentioned in the subject above, the Hon.ble NCLT, Hyderabad Bench via their ''Meeting Approval Order Letter'' dated 22nd May, 2023 have called for the meeting of the shareholders and the creditors of the company on Wednesday, 05th July, 2023 at 04:00 PM and 05:00 PM respectively via OAVM. Video-Conferencing Mode to consider the merger of ''Polimeraas Agros Private Limited'' with ''GSS Infotech Limited'' The Notice Copy along with the E-Voting Instructions, Explanatory Statement and the addendum set of documents are being attached herewith for disclosure purposes. Notices to the shareholders and the creditors have been sent/despatched The books of the company for trading will remain closed from 1st July, 2023 till 07th July, 2023. Kindly take this on record. The Hon''ble NCLT Meeting of the equity shareholders of the company was held on Wednesday, 05th July, 2023 at 04:00 PM through VC/OAVM to consider and approve the scheme of merger of Polimeraas Agros Private Limited. with GSS Infotech Limited. The proceedings of the Meeting will be disclosed in due time. The meeting concluded at 04:45 PM Kindly take this on record. The Hon''ble NCLT Meeting of the unsecured creditors of the company was held on Wednesday, 05th July, 2023 at 05:00 PM through VC/OAVM to consider and approve the scheme of merger of Polimeraas Agros Private Limited. with GSS Infotech Limited. The proceedings of the Meeting will be disclosed in due time. The meeting concluded at 05:30 PM Kindly take this on record. (As per BSE Announcement Dated on 05/07/2023) The Brief Proceedings of the NCLT Meeting of the Equity Shareholders held on Wednesday, 05th July, 2023 at 4:00 PM is submitted herewith. (As Per BSE Announcement dated on 06.07.2023) The company hereby submits the Scrutinizer''s Report issued by Mr. Srikant Kumar Puthi, Practicing Company Secretary on the Voting Results of the NCLT Meeting of the Equity Shareholders held on Wednesday, 05.07.2023 at 4:00 PM. Kindly take this on record The company hereby submits the Scrutinizer''s Report issued by Mr.Srikant Kumar Puthi, Practicing Company Secretary on the Voting Results of the NCLT Meeting of the Unsecured Creditors held on Wednesday, 05.07.2023 at 05:00 PM. Kindly take this on record. (As Per BSE Announcement Dated on 07.07.2023)