In continuation of its letter dated November 1, 2025, GTT Data Solutions has informed that the Board of Directors of the Company, at its meeting held on November 6, 2025, has consider and: Approved the Unaudited Financial Results (Consolidated and Standalone) for the half yearly and quarter ended September 30, 2025, as recommended by the Audit Committee; Approved the acquisition of 100% stake in Antworks Solutions India: Approved the acquisition of 100% stake in Insurant AI; Constitution of Merger & Acquisition Committee; Issuance of equity shares of the Company through preferential issue under share swap arrangement; Approved for increase in authorised share capital of the company from Rs. 65 Crores to Rs. 70 Crores divided into 7,00,00,000 equity shares of Rs. 10 each, and consequent alteration of the capital clause of the memorandum of association of the Company. The meeting of the Board of Directors commenced at 10.00 pm (IST) and concluded at 11.40 pm (IST).
The above information is a part of company’s filings submitted to BSE.
