GEE Ltd. — AGM Information 2024

Apr 5, 2024

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Date: 05-04-2024

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

Scrip Code: 504028

Subject: Intimation as per Regulation 42 of SEBI (LODR) Regulations, 2015.

Respected Sir/Madam,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed the following:

1. The 62nd Annual General Meeting of the Company will be convened on Friday, April 12, 2024 at 04:30 P.M through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E - 1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604.

2. The Notice of the Meeting has already been e-mailed to the Members, whose email- id is registered with the Company on 15[th] March, 2024.

3. The cut-off date for Book Closure is on 5[th] April, 2024.

4. The Register of Members and the Share Transfer Books of the Company shall remain closed from 6 April, 2024 to 12 April, 2024 (both days inclusive) for the purpose of Annual General Meeting.

5. The e-voting is to be handled by NSDL commencing on 9[th] April, 2024 at 10 A.M. till 11[th] April, 2024 at 5 P.M.

Please take the above on records and oblige.

Thanking you Yours faithfully

For GEE LIMITED

Digitally signed by Shankar Lal Shankar Lal Agarwal Agarwal Date: 2024.04.05 13:47:10 +05'30' Shankar Lal Agarwal Whole-Time Director & Chairman DIN: 01205377

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