5329512026-04-235329512026-04-232026-04-23ResolutionOrAgendaDomain15329512026-04-23ResolutionOrAgendaDomain1xbrli:pureGSS INFOTECH LIMITEDGSSNew2026-04-0800:00:00Postal BallotPostal Ballot1Wednesday2026-04-0800:00:00Registered office deemed office2026-05-071Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Barsha Agrawal (DIN: 11539716) as Non-Executive Non-Independent Director liable to retire by rotation: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Rules made thereunder, read with Schedule IV of the Act and Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Barsha Agrawal (DIN: 11539716), who was appointed as an Additional Director of the Company by the Board of Directors with effect from 12th February 2026 and who holds office up to the date of the ensuing General Meeting or for a period of three months from the date of appointment, in terms of Section 161 of the Act, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing her candidature for the office of Director, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof) be and is hereby authorized to do all such acts, deeds and things as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Non-Independent DirectorMs. Barsha Agrawal115397162026-02-122027-09-30