GSS INFOTECH LTD. - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Period 31St March, 2017

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001385). You are requested to kindly take the same on record.