GSS INFOTECH LTD. - The Outcome Of The Board Meeting Held On 12Th February 2021.

With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, We hereby inform that the Board of Directors of the Company in their meeting held on today i.e. 12th February, 2021 have transacted following business:<BR> 1. Copy of the Standalone Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020 of the Current Financial Year 2020-21.<BR> 2. Copy of the Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020 of the Current Financial Year 2020-21.<BR> 3. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., on the above Un-audited Financial Results, on both Standalone and Consolidated basis<BR> <BR> The meeting started at 5:30 p.m. and ended at 7:40 p.m. Please take the information on record.<BR>