GSS Infotech Ltd — Board/Management Information 2026

Apr 6, 2026

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Date: 06.04.2026

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----- Start of picture text ----- To ToListing Department, The Corporate Relations Department,National Stock Exchange of India Limited, BSE LimitedExchange Plaza, Bandra Kurla Complex Phiroz Jeejeebhoy Towers, 25th Floor,Bandra (E), Mumbai – 400051 Dalal Street Mumbai – 400001Scrip Symbol: GSS Scrip Code – 532951/GSS----- End of picture text -----

Dear Sir/Madam,

Sub.: Outcome of the meeting of the Board of Directors of GSS Infotech Limited (“Company / GSS”), held on Monday, 06[th] April, 2026 in terms of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

With reference to the captioned subject, we hereby inform that the Board of Directors of the Company in their meeting held on Monday, i.e., 06[th] April, 2026 have transacted and approved the following matters, inter alia:

1. Approval of the Postal Ballot Notice to be circulated to the shareholders of the Company.

Cut-off Date	03-04-2026(Friday)
Remote e-VotingStart Date & Time	08-04-2026(Wednesday), 09:00 A.M.(IST)
Remote e-VotingEnd Date & Time	07-05-2026(Thursday), 05:00 P.M.(IST)

1. Appointment of Mr. Rupesh Kothari, Practicing Company Secretary, as the scrutinizer to conduct the postal ballot process.

2. Availment the services of National Securities Depository Limited (NSDL) for providing electronic voting (e-voting) facility to the members. Members holding shares either in physical or demat mode as on the cut-off date, i.e., 03[rd] April, 2026, may cast their votes electronically on the business set out in the Postal ballot Notice.

GSS Infotech Limited

Reg Off: Wing-B, Ground Floor, N Heights, Plot No. 12, TSIIC Software Units Layout, Madhapur, Serilingampally Mandal,Rangareddy District, Hyderabad – 500081, Telangana, India Tel: 91 40 4455 6600 | E-mail: india@gssinfotech.com | www.gssinfotech.com CIN No: L72200TG2003PLC041860

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1. Other general matters related to the business and operations of the Company.

The Board Meeting commenced at 04.30 PM and concluded at 05.15 PM. We request you to take the same on record.

Yours faithfully,

For GSS Infotech Limited

Digitally signed by BHARGAV BHARGAV MAREPALLY MAREPALLY Date: 2026.04.06 17:30:37 +05'30' Bhargav Marepally Managing Director DIN: 00505098

GSS Infotech Limited

Reg Off: Wing-B, Ground Floor, N Heights, Plot No. 12, TSIIC Software Units Layout, Madhapur, Serilingampally Mandal,Rangareddy District, Hyderabad – 500081, Telangana, India

Tel: 91 40 4455 6600 | E-mail: india@gssinfotech.com | www.gssinfotech.com CIN No: L72200TG2003PLC041860