GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve inter-alia the Unaudited Standalone and Consolidated FinancialResults of the Company for the quarter ended 30™ June 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015.2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024.3. To approve inter alia Notice & Date of AGM.4. To approve and take note of the Boards Report for the FY 2023-2024
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