5329512026-09-025329512026-09-022026-09-02ResolutionOrAgendaDomain15329512026-09-02ResolutionOrAgendaDomain15329512026-09-022026-09-02ResolutionOrAgendaDomain25329512026-09-02ResolutionOrAgendaDomain25329512026-09-022026-09-02ResolutionOrAgendaDomain35329512026-09-02ResolutionOrAgendaDomain35329512026-09-022026-09-02ResolutionOrAgendaDomain45329512026-09-02ResolutionOrAgendaDomain4xbrli:pureGSS INFOTECH LIMITEDGSSNew2026-09-2511:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2511:00:00Registered office deemed office4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) The audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and the report of the Auditors thereon. b) The audited consolidated financial statement of the company for the financial year ended 31st March, 2026 and the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in the place of Mr. Rambabu Sampangi Kaipa (DIN:08238968) who retires by rotation, and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorRambabu Sampangi Kaipa082389682026-08-282027-08-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Bhargav Marepally (DIN: 00505098) as Managing Director of the company for a period of five (5) years with effect from 14th July 2026Executive DirectorBhargav Marepally005050982026-07-142031-07-135Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Chaitanya Challa (DIN: 06934113) as Non-Executive Independent Director of the company for a further tenure of five (5) years with effect from 5th November 2026Non-Executive - Independent DirectorChaitanya Challa069341132026-11-052031-11-042