GEE Ltd. — AGM Information 2023

Dec 5, 2023

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Date: 05-12-2023

To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai-400001

Scrip Code: 504028

Subject: Newspaper Advertisement – Notice of 62[nd] Annual General Meeting, Remote E-Voting Information, Record Date and Book Closure, etc.

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of 62[nd] Annual General Meeting of the Company scheduled to be held on December 26, 2023 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure.

The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions). Kindly acknowledge the receipt of the same.

For GEE LIMITED

Shankar Lal Digitally signed by Shankar Lal Agarwal Date: 2023.12.05 Agarwal 12:19:46 +05'30'

Shankar Lal Agarwal Whole-Time Director & Chairman DIN: 01205377

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TAKE TWO 15 ~~<~~

MUMBAI | TUESDAY, 5 DECEMBER 2023

~~.~~

Mexico,Peru,NewZealand,Singapore andVietnam. “Thatiswhythis(thepositionthattheRCEP pactwasnotbalanced)maynotbeourlife-long position,but,asofnow,thereisnochangein thinking.Rightnow,weareengagedinmultiple FTAsandwearefocusingonthat,”theofficialsaid. ExpandingRCEP Expertssayitmaybedifficulttoimmediately concludewhethertheexpansionoftheRCEPinto widergeographiescanbeacauseforconcernin India,althoughsomepointoutthateventually Indiamayhavetojointheregionaltradingbloc. AmitenduPalit,seniorresearchfellow, InstituteofSouthAsianStudies,National UniversityofSingapore,saidIndia’sneighbouring countries’deliberationstojointheRCEPshould notbeacauseforconcernasfarastradeis concerned,althoughtherecanbeanimplication ofinvestmentdiversioninthefuture. “SomeRCEPmember-nationsthataremajor investorsintheregionmaystartlookingat BangladeshandSriLankaaseffectivelocationsfor Prime Minister Narendra Modi with leaders of other participating nations at a Regional Comprehensive Economic Partnership summit in 2019. investmentbecausetheyarenowapartofatrade Four years ago, India walked away from the trade pact at the last minute, stating that it was not a balanced agreement and would hurt the country’s andrules-basedframework,”Palitsaid. farmers, small businesses, and its dairy industry REUTERS Indiaexportsalargeamountofproductsto BangladeshandSriLanka.Whetherthatexport willsufferduetotheirentryintotheRCEPis difficulttosay.Rightnow,Indiahasnotdonean in-depthanalysisofthepossiblerepercussions, consideringbothSriLankaandBangladeshare India’svitalexportmarketsaswellascompetitors. FINGERS CROSSED “Asfarastradeisconcerned,ifthetwo countriesjointhepact,itwillresultinimports fromtheRCEPgroupofcountriesthatwillget WithSriLankaandBangladeshgravitatingtowards awayfromthetradepactatthelastminute,stating preferentialaccess.Thatmaynotnecessarily thatitwasnotabalancedagreementandwould meanitwilladverselyaffectIndianexportsofthe China-backedRCEP,willIndiareassessitsposition? hurtIndia’sfarmers,smallbusinesses,andits sameproducts.Indianexportbasketsaredifferent dairyindustry. forbothBangladeshandSriLanka,”Palitsaid. Fouryearson,thereisnochangeinthe Inanycase,Indiawillhavetomakean SHREYANANDI economy.Bangladesh,foritspart,iseyeingnew government’sthinking,evenasChinesevicetrade assessmentwithrespecttothemarketsin NewDelhi,4December FTAsinitseffortstoriseaboveitsleastdeveloped ministerand,morerecently,theAseansecretary SriLankaandBangladeshthatIndiawilllose country(LDC)statusinthreeyears. generalsaiditwantsIndiatojointhetradepact. aftertheyjointheRCEP.Apartfromthat,the ndiaiskeepingawatchfuleyeonits TheRCEPisapactbetweentheAssociationof AseanisshortfortheAssociationofSoutheast governmentwillhavetoidentifymarketsinother neighbourcountries’recentdeliberationsto theSoutheastAsianNations(Asean),which AsianNations. RCEPcountriesthatwillcompetewithIndia. jointheChina-backedAsiantradebloc, consistsof10countries,andfiveofitsFTA Thatsaid,itisnotclearwhethertheposition I RegionalComprehensiveEconomicPartpartners:NewZealand,Australia,China,Japan, Indiatookbacktheniscastinstone. Phasedentry nership(RCEP),althoughthegovernmentisyetto andSouthKorea.Itistheworld’slargestFTAin “Wedonotknowwhatdevelopmentswillbe Astudyontheutilisationofthepactwillalso “re-evaluate”thepositionittookfouryearsago. termsofthecombinedgrossdomesticproductof thereinthetradearenafiveto10yearsdownthe becrucial.ExpertssaysincetheRCEPcameinto SriLankainAugustappliedtojointhefreetrade itsmembers.IndiahassignedbilateralFTAswith line.Comparativeadvantageskeepchanging forceinaphasedmanner,itmaybetooearlyto agreement(FTA).Bangladesh,too,hasbegun 13ofthe15RCEPmember-nations,withNew withtheadventoftechnology.Wedon’tknowif gaugehowitsmember-countriesarebenefiting discussionstojointheRCEPbutwilltakeafinal ZealandandChinabeingtheonlyexceptions. agreementssuchasRCEPorCPTPPagreements fromthedeal. decisionafterthegeneralelectionsscheduled However,thatSriLankaandBangladeshare willshapeup,”aseniorgovernmentofficial RCEPcameintoforceonJanuary1,2022forits tobeheldonJanuary7. veeringtowardstheRCEPcompoundsanalready told BusinessStandard . 10originalparties:Australia,BruneiDarussalam, ByjoiningtheRCEP,SriLankahopestoget complexsituationforIndia.Gaugingthe CPTPPisshortfortheComprehensiveand Cambodia,China,Japan,Laos,NewZealand, preferentialaccessforitsexports,improve possibilityofeconomicgains,thecountry ProgressiveAgreementforTrans-Pacific Singapore,ThailandandVietnam.Itthenentered connectivityintheregion,andattract participatedintheRCEPnegotiationsfornearly Partnership,anFTAamongAustralia,Brunei intoforceforSouthKoreaonFebruary1,2022, investments,asitlookstorebuilditswobbling eightyears.However,fouryearsago,itwalked Darussalam,Canada,Chile,Japan,Malaysia, forMalaysiaonMarch18,2022,forIndonesia

Prime Minister Narendra Modi with leaders of other participating nations at a Regional Comprehensive Economic Partnership summit in 2019. Four years ago, India walked away from the trade pact at the last minute, stating that it was not a balanced agreement and would hurt the country’s farmers, small businesses, and its dairy industry REUTERS

FINGERS CROSSED

WithSriLankaandBangladeshgravitatingtowards China-backedRCEP,willIndiareassessitsposition?

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INDIA-RCEP TRADE IN FY23
(Figuresin$bn)
nExport nImport Growth
Figures in brackets: Tradebalance (%)
Asean 44.00 (-43.58) 3.9
87.58 28.6
6.95 -16.1
Australia (-12.06)
19.01 13.5
NewZealand [0.55] (0.07) 12.3
0.48 27.5
South 6.65 -17.7
Korea (-14.58)
21.23 21.5
5.46 -11.6
Japan (-11.03)
16.49 14.5
China 15.31 (-83.19) -28.0
98.50 4.2
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Note: RCEP was in force January 2022 onwards; *Asean nations include Brunei Darussalam, Cambodia, Indonesia, Laos, Malaysia, Myanmar, the Philippines, Singapore, Thailand and Vietnam Source: Department of Commerce

onJanuary2,2023,andforthePhilippineson June2,2023.

PradeepSMehta,secretary-general,CUTS International,saidIndiahadindicateda preferenceforexpandingitsnetworkofbilateral FTAsandforupgradingtheexistingonesinthe expandedneighbourhood,beitwiththeAseanor SriLanka.Besides,BangladeshiskeenonanFTA withIndia. “India’sstatedsensitivitiestojoiningtheRCEP willnotchangeintheimmediatefuture,but cementingamorerobustbilateralFTAnetwork withourtradingpartnersandshowingtangible economicgainsfromthemseemstobethe government’sstrategytogetmorebuy-inforFTAs, whichperhaps,mayleadtoafreshbidforRCEP membershipinthefuture,”Mehtasaid. AjaySrivastava,founderofDelhi-basedthink tankGlobalTradeResearchInitiativeandaformer tradeministryofficial,saysjoiningtheRCEP wouldnotincreaseIndia’smarketaccess significantly.

“India’sdecisiontooptoutoftheRCEPseems wise,especiallyasnationsarenowseeking manufacturingalternativestoChinaandfocusing onreliablesupplychains,”Srivastavasaid. “However,SriLankaandBangladeshshould considertheirtradedeficitswithChina.”Headded thatthereasonsbehindbothcountries’interestare notclearandcouldbepoliticallymotivated.

PMGatiShaktiforeaseofliving

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SUMITA DAWRA

inceitslaunchtwoyearsago,various infrastructureministrieshaveeffec- The true impact of PMGS is being seen in its increasing usage by stakeholder S tively demonstrated the use of the ministries and departments of government of India, bythe states and in the GIS (geographic information system)- emerging use cases led by local administrators in cities and districts of India enabled planning platform of the PM Gati ShaktiNationalMasterPlan(NMP)toplan courses that could be run in the high and women. big-ticket infrastructure projects. Thus, schools for students, equipping them When it comes to city logistics, Gati whetheritistheambitiousenergycorridor with life skills, and tying up with apprenShakti is being leveraged to develop city of the railways, Bharatmala project of ticeship with industries. logistics plans through the outer ring national highways, or port connectivity Schools can be rationalised as well roadsinKanpur,BengaluruandSrinagar, projects under Sagarmala, are all being usingPMGS,ashasbeenaccomplishedby with the aim of decongesting urban areas planned in compliance with the Gati thestateofGoa,whichidentifiedandconandenhancingfirstandlast-mileconnecShakti approach of holistic, multimodal solidatedunderutilisedschoolswiththeir tivityforkeyeconomichubs.Further,the connectivity to economic centres. nearest counterparts for improved resMinistryofHousingandUrbanAffairshas In the last one year, as envisaged by ourceallocation.Extendingtheapproach, integrated 271 city master plans with PM the Prime Minister, social sector minisUttar Pradesh has also used the NMP for GatiShaktiNMP,whichcannowbeeffectries have also started using the Gati site selection of new hospitals, and even tively used by each urban body to augShakti NMP in innovative ways, demonlocation of new wheat purchase centres, mentinfrastructureinareasofcongestion strating the immense benefits leading to planning them closer to growing areas. and bottlenecks. easeoflivingforcitizens.Casesemerging Meanwhile, the district of Dahod in The Ministry of Jal Shakti is planning out of the social sector, particularly from Gujarat has been able to identify new to identify unserved areas near water states and districts, are showcasing the water sources, using satellite imagery resourcepoints,aimingtoenhanceaccess greatpotentialofusingageospatialplanacrossthefourseasons.Atthesametime, todrinkingwaterfacilitiesindiverseunits ning approach for delivering last-mile it has identified unirrigated land in the such as households, hospitals, industries, connectivity, especially in rural and difvicinity and designed a low-cost drip irriand educational facilities, fostering a holficult terrains. gationsystem,besidesplanningdevelopistic approach to infrastructure planning. The Department of School Education ment of agro-processing units. Thus, The Ministry of Power has facilitated and Literacy has mapped more than 14 through the use of the Gati Shakti platthe alternate path identification tool with lakhschools(pre-primary,primary,upper form the district has created potential to technicalpartner-NonthePMGatiShakti primary,secondaryandhighersecondary) irrigate more than 1,000 hectares of NMP portal to identify an optimal transon the PM Gati Shakti NMP for real-time adjoiningregion,besidescreatinggrowth missionlinerouteinhillyareas,effectively monitoring of provision of facilities. The and employment opportunities. reducinginterferencewithforestsandcoal PM Shri Schools has also been mapped to In Arunachal Pradesh, easy visualisamines,streamliningtheapprovalprocess, identify other schools nearby, based on tion of data on PM Gati Shakti has been therebyresultinginadecreaseinclearance geospatialinformation,withtheobjective used to develop tourist potential of the time from months to days. to anchor them. area around Bichom Dam, duly identifyTheMinistryofSkillDevelopmentand WiththePrimeMinisterlaunchingthe ingconnectivityprojectsforareasoftourEntrepreneurship is efficiently using the aspirationalblocksprogramme,theuseof ist interest, health centres, schools and Gati Shakti approach for identifying suitPM Gati Shakti for district-level, areaanganwadis, besides potential location able locations to set up training institutes basedplanningisbeingfacilitatedaswell. for cold storages of horticulture crops near industrial/economic clusters, or Once the districts scale up their usage of such as pineapple, orange, papaya and special economic zones, according to the PM Gati Shakti (PMGS) as a planning tool, dragon fruit. demand of skilled manpower. andstartleveragingthepotentialofitsrich The Ministry of Women and Child ThetrueimpactofPMGSisbeingseen satellite imagery and easy visualisation, Development has initiated work on using initsincreasingusagebystakeholderminthey can deliver good governance at the GatiShaktiasaneffectivetoolforlocating istries/departments of government of doorstep of households easily. new anganwadi centres. Pilots have been India, by the states and in the emerging For instance, the query-based gap carried out in Gujarat that demonstrated use cases led by local administrators in analyser tool can be used by each district the use case. At the same time, Poshan cities and districts of India. As states and in the country to assess first- and lastTrackerhasbeendevelopedforcollecting districts expand their usage of the NMP, mileroadconnectivityofroadstoschools data on nutrition of children and other the benefits that will flow to the citizens in rural areas, besides connectivity to parameters for anganwadi centres under in terms of ease of living will further reinpower line distribution, drinking water Mission Poshan. Integrating Poshan force the use of this visionary planning access and sanitation infrastructure, fosTracker with the PMGS portal will enable tool, resulting in a virtuous cycle. tering a holistic approach to education monitoring of each anganwadi centre on related infrastructure planning. Data nutrition, while also enabling analysis of Thewriterisspecialsecretary(logistics), layers pertaining to industries in districts infrastructure deficits that might be MinistryofCommerceandIndustry, can also be used to identify vocational impacting nutritional gains of children governmentofIndia

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GEE LIMITED
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CIN : L99999MH1960PLC011879 Regd. Off.: Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra-400604. Tel. No. : +91-022-25821277; Website : www.geelimited.com; Email : shares@geelimited.com NOTICE OF 62[nd] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM)

NOTICE is hereby given that pursuant to applicable provisions of the Companies Act, 2013 (the Act), Rules made there under and General Circular No. 02/2021 dated 13[th] January 2021, General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs, the 62[nd] Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 26[th] December, 2023 at 03.00 p. m. through VC/OAVM, to transact the business as set out in the Notice of AGM. The Electronic copies of the Notice of the AGM and Annual Report for F. Y. 2022-23 have been sent to all the members on Monday, December 04, 2023 whose email Ids are registered with the Company / Depository Participant(s). Pursuant to Circulars mentioned above, the Company has not printed the Annual report and hence no hard copies of the Annual report will be provided. Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, December 19, 2023 may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of AGM through electronic voting system of NSDL from a place other than venue of AGM (“remote e-voting”). All the members are informed that: 1) The Ordinary and the Special Business as set out in the Notice of AGM may be transacted through voting by electronic means; 2) The remote e-voting shall commence on Saturday, December 23, 2023 at 10:00 A. M. 3) The remote e-voting shall end on Monday, December 25, 2023 at 05:00 P. M. 4) The cut-off date for determining the eligibility to vote by electronic means is Tuesday, December 19, 2023. 5) Any person, who acquires shares of the company and becomes a member of the Company after dispatch of the Notice of AGM and holds shares as on the cut-off date i.e. Tuesday, December 19, 2023 may obtain the login ID and password by sending a request at following email IDs: a) shares@geelimited.com b) helpdesk.evoting@nsdlindia.com c) rnt.helpdesk@linkintime.co.in

Members may note that : a) The remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the members, the members shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by NSDL; c) Members who have already cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting. The Notice of the AGM along with instructions on e-voting is available on the Company’s website www.geelimited.com and also on the NSDL website www.evoting.nsdl.com and in case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the help section of www.evoting.nsdl.com or contact Mr. Aditya Jalan, Company Secretary of the Company on Email id: shares@geelimited.com. In case of any assistance with regards to using the technology before or during the meeting, please contact on the Helpline No. +022-25821277

By order of the Board of Directors sd/- Shankar Lal Agarwal WholeTime Director & Chairman Date: December 04, 2023 DIN: 01205377 Rameshwar Media

7

‘w§~B© & ‘§Jidma 5 {S>g|~a>, 2023

Email-navakal.1923@gmail.com www.navakal.in /navakalofficial

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