GEE Ltd. — AGM Information 2024

Mar 22, 2024

==> picture [98 x 87] intentionally omitted <==

Date: 22-03-2024

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 April 12, 2024 at 4:30 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 Digitally signed by Shankar Lal Lal Agarwal Date: 2024.03.22 Agarwal 17:58:00 +05'30'

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

==> picture [453 x 59] intentionally omitted <==

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

5

/navakalofficial

‘w§~B© & ewH«$dma 22 ‘mM©>, 2024

==> picture [13 x 13] intentionally omitted <==

==> picture [13 x 12] intentionally omitted <==

gmoݶmMm ^md nwÝhm Cƒm§H$s nmVirda

gwZrb VQ>H$ao ¶m§Zr KoVbr ‘hm{dH$mg AmKmS>rMm OmJmdmQ>nmMm AZ§Vamd WmonQ>o ¶m§Mr ^oQ> {ZU©¶ XmoZ {Xdgm§V - ZmZm nQ>mobo

==> picture [87 x 62] intentionally omitted <==

 ‘w§~B©

  ~mam‘Vr dfmªnmgyZ {damoYH$ Agboë¶m WmonQ>o ¶m§Mr ^oQ> KoVë¶m‘wio gdmªÀ¶mM ^wd¶m  ‘w§~B© àXoemܶj ZmZm nQ>mobo, ~mimgmho~ OmJmdmQ>nm~m~V XmoZ {Xdgm§V {ZU©¶ gmoZo Am{U Mm§XrÀ¶m XamV Joë¶m ~mam‘Vr bmoH$g^m ‘VXmag§KmV {dO¶ C§Mmdë¶m hmo˶m. ¶m ^oQ>rV ˶m§Zr WmoamV, à{V^m YmZmoaH$a, R>mH$ao JQ>mMo Omhra H$aUma Agë¶mMo ZmZm nQ>mobo AZoH$ ‘{hݶm§nmgyZ gmV˶mZo dmT> {‘idʶmgmR>r A{OV ndma JQ> Am{U gw{à¶m gwio ¶m§Zm ghH$m¶© H$aʶmMr bmoH$g^m {ZdS>UwH$sÀ¶m nmœ©^y‘rda ImgXma g§O¶ amD$V, {OV|Ð AmìhmS>, åhUmbo AmhoV. gm§Jbr, {^d§S>r, ZmJnya hmoV Amho. AmO XoIrb gmoZo Am{U eaX ndma JQ>m‘ܶo OmoaXma añgrIoM {dZ§Vr Ho$br hmoVr. ˶mZ§Va Anj gd©M nj H$m‘mbm bmJbo O¶§V nmQ>rb, A{Zb Xoe‘wI Am{U ‘VXmag§KmVrb OmJm§da MMm© gwê$ Mm§XrÀ¶m XamZo Zdm Cƒm§H$ JmR>bm gwê$ AgVmZm AmO Xþnmar amï´>dmXrMo {ZdS>UyH$ bT>ʶmÀ¶m V¶marV Agbobo AmhoV. ‘hm¶wVr Am{U ‘hm{dH$mg gwZrb ^wgam CnpñWV hmoVo. ~¡R>H$sgmR>r Amho. {‘Ìnjm§Zm gmo~V ¿¶mdo bmJUma Amho. AmO 10 J«°‘ gmoݶmMm Xa 66,778 én¶o (A{OV ndma JQ>) àXoemܶj gwZrb qeXo JQ>mMo ZoVo {dO¶ {edVmao ¶m§Zr AmKmS>r‘Yrb OmJmdmQ>nmg§X^m©V d§{MVH$Sy>Z H$moUrhr à{V{ZYr CnpñWV Amho. ˶m‘wio ¶mda XmoZ {Xdgm§V hmoVm. VgoM AmO Mm§XrMm Xa 78,323 én¶o hmoVm. VQ>H$ao ¶m§Zr H$m±J«ogMo Á¶oð> ZoVo AZ§Vamd AZ§Vamd WmonQ>o ¶m§Mr ^oQ> KoV A{OV ~¡R>H$m§Mo gÌ ‘w§~B© ¶oWo gwê$ Amho. Zgë¶mMo nmhm¶bm {‘imbo. {ZU©¶ bmJob Agohr Vo åhUmbo. gܶm b¾gamB©Mm H$mi gwé Amho. ˶m‘wio WmonQ>o ¶m§Mr ^moa ¶oWrb {ZdmgñWmZr ndma XmXm{Jar H$aV Agë¶mMo ˶m§À¶m ‘hm{dH$mg AmKmS>rMr ‘hÎdmMr ‘hm{dH$mg AmKmS>rÀ¶m ~¡R>H$sZ§Va bmoH$g^oMr C‘oXdmar ZmZm nQ>mobo ¶m§Zm gmoݶmÀ¶m ‘mJUrV ‘moR>r dmT> hmoV Amho. AemVM ^oQ> KoV ˶m§À¶mer MMm©XoIrb Ho$br. H$mZmda KmVbo. ~¡R>H$ eaX ndma ¶m§À¶m {ZdmgñWmZr H$m±J«og àXoemܶj ZmZm nQ>mobo ¶m§Zr {‘iUma Agë¶mÀ¶m MMm© gwê$ Amho. ¶m gmoZo Am{U Mm§XrÀ¶m XamV ‘moR>r dmT> hmoV Amho. XþgarH$S>o AZ§Vamd WmonQ>o ¶m§Mo nwÌ AmVm eaX ndma Am{U g§nÞ Pmbr. ~¡R>H$sV OmJm dmQ>nmda ‘mܶ‘m§er g§dmX gmYbm. ¶mdoiog àýmda CÎma XoVmZm ZmZm nQ>mobo åhUmbo {X„rVrb gam’$m ~mOmamV 24 H°$aoQ> gmoݶmMm ^md Am{U Am‘Xma g§J«m‘ WmonQ>o ho Joë¶m {dO¶ {edVmao ¶m§Mm S>md ‘moS>rV Am{U gm§Jbr, {^d§S>r bmoH$g^m Vo åhUmbo H$s, OmJmdmQ>n g§X^m©V H$s, ‘mܶ‘m§‘ܶo Á¶m Zmdm§Mr MMm© 66,250 én¶o hmoVm. H$mhr {Xdgm§nmgyZ eaX ndma JQ>mÀ¶m H$mT>ʶmgmR>r Cn‘w»¶‘§Ìr A{OV ndma ‘VXmag§KmÀ¶m g§X^m©V MMm© Pmbr. Am‘À¶m {‘Ìnjm§gmo~V AgyZ ˶m§Zm gwê$ Amho. ‘mÌ Ooìhm njmH$Sy>Z A§{V‘ Am§Vaamï´>r¶ ~mOmamV gmoZo Am{U Mm§XrÀ¶m C‘oXdma gw{à¶m gwio ¶m§Mm àMma ¶m§Zr Zdr amOH$s¶ Mmb Ioibr Amho. nwT>rb XmoZ {Xdgm§V OmJmdmQ>nmda {ZU©¶ H$go gh^mJr H$aVm ¶oB©b ¶mda AmOÀ¶m ¶mXr Omhra hmoB©b ˶mdoiog Amnë¶m qH$‘Vt‘ܶo AmO dmT> Pmbr. ¶o˶m H$mhr {Xdgm§‘ܶo H$aV AmhoV. A{OV ndma ¶m§Zr gwZoÌm ndma ¶m§À¶m Omhra H$aUma Agë¶mMo ZmZm nQ>mobo ~¡R>H$sV MMm© Pmbr. d§{MVMo àH$me gJù¶m§Zm C‘oXdma H$moU H$moU Amho Vo JwT>rnmS>ì¶mMm gU Amho. H$mhr {Xdgm§nydu amï´>dmXr eaXM§Ð C‘oXdmarÀ¶m AZwf§JmZo gwZrb VQ>H$ao ¶m§Zr gm§{JVbo. Am§~oS>H$a ¶m§À¶mgmo~V XoIrb MMm© gwê$ H$iob. AmnUmg {X„rV Om¶Mr BÀN>m ¶m {Xder ‘moR>çm à‘mUmV gmoZo IaoXr Ho$bo ndma njmMo gd}gdm© eaX ndma ¶m§Zr ¶m§Zm AZ§Vamd WmonQ>o ¶m§À¶m ^moa ¶oWrb ‘hm{dH$mg AmKmS>rMr ‘hÎdnyU© Amho. Am‘À¶mVrb OmJmdmQ>nmda EH$ Amho H$m, ¶mda ~mobVmZm Vo åhUmbo OmVo. ¶m‘wio ¶o˶m H$mimVhr gmoݶmÀ¶m XamV dmT> AZ§Vamd WmonQ>o ¶m§Mr ^oQ> KoV Zdm {ZdmgñWmZr nmR>dyZ ˶m§À¶mgmo~V ~¡R>H$ AmO eaX ndma ¶m§À¶m {gëda XmoZ {Xdgm§V ’$m¶Zb hmoB©b. ˶mZ§Va H$s, njmÀ¶m AmXoemMo nmbZ gdmªZmM hmoʶmMr eŠ¶Vm Amho. S>md Q>mH$bm hmoVm. eaX ndmam§Zr 40 MMm©XoIrb Ho$br. AmoH$ {ZdmgñWmZr nma nS>br. H$m±J«ogMo ‘hm{dH$mg AmKmS>rÀ¶m H$amdm bmJVo.

{dIo-nmQ>rb eoVH$è¶m§À¶m OI‘oda ‘rR> MmoiV AmhoV

 ‘w§~B© nwZ{d©H$mg AXmZr H§$nZr g‘yh ‘mܶ‘mVyZ Ho$bm OmUma Amho. ¶oWrb YmamdrVrb Imoë¶m§Mo d ˶mdarb PmonS>nÅ>çm§Mr XmoZ Q>ß߶mV gd©ojUmMr Agboë¶m EH$ d Xþ‘Obr à{H«$¶m nma nS>Uma Amho. gܶm à˶oH$ nmoQ>‘miçm§Mo gd©ojU Ho$bo OmUma PmonS>r d ˶m§À¶m nmoQ>‘miçmda Amho. ‘mÌ nmoQ>‘mio AnmÌ R>aUma gm§Ho$Vm§H$ H«$‘m§H$ Q>mH$ʶmV ¶oV AmhoV. AmhoV. ¶m nmoQ>‘miçm§Mr g§»¶m A§XmOo ‘mÌ nmoQ>‘mim emgZ {ZU©¶mZwgma nmÌ 1 bmIm§À¶m Amgnmg Agy eHo$b, Ho$bo OmUma ZmhrV Vo AnmÌ R>adyZ Aer ‘m{hVr Ymamdr nwZ{d©H$mg Aem a{hdmem§Zm ^mS>oVËdmda ‘w§~B©V àH$ën H$m¶m©b¶mVyZ XoʶmV Ambr. Kao ~m§YyZ {Xbr OmUma AmhoV, Ago Am{e¶mVrb gdm©V ‘moR>r JUbr Ymamdr nwZ{d©H$mg àH$ën H$m¶m©b¶mMo OmUmar PmonS>nÅ>r Ymamdr {hMm åhUUo Amho.

AZ{YH¥$V Jm¡U I{ZO CËIZZ g|Q> {dë’«o$S> EÁ¶wHo$eZbm ZmoQ>rg

 nZdob CËIZZ Ho$ë¶mMo AhdmbmZwgma {XgyZ Ambo Amho. gj‘ àm{YH$mar ¶m§Mr eoSw§>J ¶oWrb O‘rZ {‘iH$Vr‘ܶo 966 ~«mg nyd©nadmZJr KoD$Z Amdí¶H$ ñdm{‘Ëd AZ{YH¥$V Jm¡U I{ZO CËIZZ Ho$ë¶mMr YZmMr a¸$‘ emgZ O‘m H$aUo ‘m{hVr g‘moa Ambr AgyZ, ¶m àH$aUr Amdí¶H$ hmoVo. ‘mÌ Vgo H$aʶmV Aßna VhgrbXma d H$m¶©H$mar X§S>m{YH$mar Ambobo Zmhr. ˶m‘wio emgZmMm H$m¶m©b¶, nZdob ¶m§Zr g|Q> {dë’«o$S> ‘hgyb ~wS>dyZ emgZmMo Am{W©H$ EÁ¶wHo$eZ gmogm¶Q>r eoSw§>J, Aܶj ¶m§Zm ZwH$gmZ H$aʶmV Ambo. ZmoQ>rg ~Omdbr Amho. nZdob VmbwŠ¶mV Jm¡U I{ZO CËIZZ ‘moR>çm à‘mUmV Mmby AgyZ, nZdob Vhgrb H$m¶m©b¶mVyZ daXhñV {‘iV Amho. eoSw§>J ¶oWrb gd} Z§~a 92/A/1 ¶m O‘rZ {‘iH$Vr‘ܶo AZ{YH¥$V Jm¡UI{ZO CËIZZ Ho$ë¶m~m~V ‘§S>i A{YH$mar ¶m§Zr ñWi nmhUr Ahdmb Vhgrb H$m¶m©b¶mH$S>o gmXa Ho$bm Amho. 966 ~«mg AZ{YH¥$V Jm¡U I{ZO

‘moXtÀ¶m ’$moQ>moMm dmna ’$mog© ‘moQ>g©{damoYmV VH«$ma

 ‘w§~B©

’$mog© ‘moQ>g©H$Sy>Z dV©‘mZnÌmV n{hë¶m nmZmda Om{hamV àH$m{eV H$aʶmV Ambr AgyZ ˶mV ^maVr¶ geó XbmMo Zmd, N>m¶m{MÌ Am{U n§VàYmZ Za|Ð ‘moXtÀ¶m ’$moQ>moMm dmna H$aʶmV Ambm Amho. hr Om{hamV åhUOo AmXe© AmMmag§{hVoMm ^§J H$aUmar AgyZ ¶màH$aUr Amjon KoV d§{MV ~hþOZ ¶wdm AmKmS>rÀ¶m àXoe ‘hmg{Md amO|Ð nmVmoS>o ¶m§Zr gr pìhPrbda VH«$ma XmIb Ho$br Amho. gmo~VM ¶m àH$aUmMr doirM XIb KoD$Z VmËH$mi H$madmB© H$aʶmMr ‘mJUrXoIrb d§{MVH$Sy>Z H$aʶmV Ambr Amho. AmXe© AmMmag§{hVm AgVmZm g¡Ý¶ XbmÀ¶m N>m¶m{MÌ Am{U Zmd dmnê$Z Hw$R>brhr Om{hamV àH$m{eV H$aVm ¶oV Zmhr. ‘mÌ Varhr AmO OdiOdi gd© {Oëhm Amd¥Îmr‘ܶo n{hë¶m nmZmda ’$mog© ‘moQ>g©H$Sy>Z Om{hamVr àH$m{eV H$aʶmV Amë¶m AmhoV. ˶m‘ܶo ^mOnMo "AmË‘{Z^©a ^maV' ho KmofdmŠ¶ Am{U àYmZ‘§Ìr ‘moXtMo N>m¶m{MÌ XoIrb Amho.

==> picture [117 x 457] intentionally omitted <==

‘amR>dmS>çmV nhmQ>o ^yH§$nmMo XmoZ Y¸o$

 na^Ur

‘amR>dmS>çmV AmO nhmQ>o na^Ur, Zm§XoS>, qhJmobr ¶m {R>H$mUr ^yH§$nmMo Y³Ho$ OmUdbo. bmJmonmR> XmoZ Y¸o$ OmUdë¶m‘wio ¶m n[agamV ^rVrMo dmVmdaU {Z‘m©U Pmbo hmoVo. [aíQ>a ñHo$bda ¶m ^yH§$nmMr Vrd«Vm 3.6 Vo 4.5 BVH$s Zm|Xbr Jobr. ¶m ^yH§$nmMm pìh{S>Amo ìhm¶ab Pmbm Amho. H$mhr goH§$XmÀ¶m ¶m pìh{S>Amo‘moܶo O{‘Zrbm hmXao ~gë¶mMo {XgV Amho. ‘amR>dmS>çm‘ܶo 1993 gmbr ‘moR>m ^yH§$n Pmbm hmoVm. ˶mZ§Va AmO gdm©V OmñV ^yH§$nmMo Y¸o$ ~gë¶mMo gm§{JVbo OmV Amho. ¶m ^yH§$nmV H$moUVrhr Or{dVhmZr Pmbr Zgë¶mMr ‘m{hVr {‘iV Amho.

 ‘w§~B© A{OV Zdbo ¶m§Mr nmoñQ>

 ‘w§~B© A{OV Zdbo ¶m§Mr nmoñQ> Xþ½Y{dH$mg ‘§Ìr 5 én¶m§À¶m à{V q¹$Q>b 61 hOmam§Mm {dH«$‘r Xa Z {‘imboë¶m AZwXmZmÀ¶m  gm§Jbr hiXrÀ¶m gm¡Úm‘ܶo Cƒm§H$s 61 XwYmÀ¶m AZwXmZmÀ¶m Omoamda eoVH$ar lr‘§V hmoUma hOma én¶m§Mm Xa XoD$Z ‘Zmbr ‘wÚmdê$Z XÿY CËnmXH$ eoVH$ar Agë¶mÀ¶m Om{hamVr H$aV gm§Jbr H¥$fr CËnÞ ~mOma Q´>oqS>J H§$nZr ¶m§Zr Vr IaoXr Ho$br. g§Kf© g{‘VrMo S>m°. A{OV Zdbo AgVrb Va ¶mnojm A{YH$ g{‘Vr‘ܶo hiXrbm gmoݶmMm ^md gܶm hiX ¶m eoVr‘mbmg Cƒm§H$s AmH«$‘H$ Pmbo AmhoV. XþYmMo ^md IoXOZH$ Xþgar H$moUVrhr Jmoï> {‘imbm Amho. hiXrÀ¶m gm¡ÚmV ^md {‘iV AgyZ, ˶mMm ’$m¶Xm H$mogiV AmhoV. ˶m‘wio eoVH$ar Agy eH$V Zmhr. amÁ¶mVrb amOmnwar hiXrbm Eo{Vhm{gH$ 61 eoVH$è¶m§Zm hmoV Amho. 2010Am{W©H$ AS>MUrV Ambm Amho. gaH$ma d Xþ½Y{dH$mg 11 ¶mdfu hiXrbm ‘mÌ XwYmÀ¶m AZwXmZmdê$Z ‘§Í¶m§Mm Aem Om{hamVr~m~V, à{V q¹$Q>b 32 hOma Xþ½Y{dH$mg ‘§Ìr amYmH¥$îU {dIoOQ>rbVo‘wio eoVH$è¶m§Zm Ag§doXZerbVo~m~V Am{U én¶m§Mm Cƒm§H$s nmQ>rb Om{hamVr H$aV AmhoV. AÚmnhr AZwXmZ {‘imbobo {ZpîH«$¶Vo~m~V H$amdm VodT>m Xa {‘imbm hmoVm. hm àH$ma eoVH$è¶m§À¶m OI‘oda Zmhr. Aem nmœ©^y‘rda {ZfoY WmoS>m Amho. ¶mdoir gamgar Xahr ‘rR> MmoiʶmgmaIm Agë¶mMo \$m°_© E 15 Vo 20 hOma én¶o S>m°. A{OV Zdbo ¶m§Zr gm§{JVbo. gmd©O{ZH$ CX²KmofÊmm q¹$Q>b Xa hmoVm; nU ¶m~m~V ˶m§Zr ’o$g~wH$da (H$m°nmo©aoQ> ìŠVrgmR>r ZmXmar {d^oXZ n«{H«$m) {d{Z_ 2016 Àm {Z_ 6 A§VJ©V)(^maVr ZmXmar Am{U {XdmiImoar §S>i, ^maV ˶mZ§Va hiXrMo Xa nmoñQ> Ho$br. _ogg© AmpñVH$ Q´>oS>tJ àmìhoQ> {b{_Q>oS>Àm YZH$mo¨Mo bj doYÊmgmR>r IynM H$‘r Pmbo. A{OV Zdbo åhUmbo 1 H$m°nmo©aoQ> H$O©XmamMo Zmd **àñVwV Vnerb** AmpñVH$ Q´>oS>tJ àmìhoQ> {b{_Q>oS> hOma én¶o à{V q¹$Q>b Xa {‘imbm Joë¶m dfu Va à{V q¹$Q>b ghm Vo H$s, AZwXmZmMr KmofUm Pmbr. ‘mÌ 2 H$m°nm}aoQ> H$O©XmamÀm ñWmnZoMr Vmar»m 18/05/2015 Amho. ~mOma g{‘Vr ñWmnZ ZD$ hOma én¶o Xa hmoVm. ¶m‘wio AQ>r eVu Am{U Am°ZbmB©Z S>oQ>mÀ¶m 3 n«m{YH$mar Ám§Àm A§VJ©V H$m°nm}aoQ> H$O©XmamMr ñWmnZm/Zmo¨XÊmr H$aÊmV o H§$nZr {Z~§YH$ - _w§~B© Pmë¶mnmgyZMm Xa Amho. hm Eo{Vhm{gH$ hiX bmJU H$‘r Pmbr. åhUyZM gܶm hiXrMo Xa dmT>bo AmhoV. 45 Ambr AmhH$mH$m°nm}aoQ> H$O©XmamÀm Zmo¨XÊmrH¥$V °nm}aoQ> H$O. **©** XmamMm H$m°nm}aoQ> Amoi»m H«$. Jmim H«$. 3, gdm}X ^dZ, 37 am_mZ§X boZ, ßbm°Q> U51103MH2015PTC264607 gm§Jbr H¥$fr CËnÞ ~mOma eoVH$è¶m§Zr ‘moR>çm g§»¶oZo hiX H$mm©bmMm Am{Êm n«_w»m H$mm©bmMm (Agëmg) nÎmm H«$. 36 _mbmS> (npíM_), _w§~B© eha, _w§~B©, _hmamï´> - 400064. g{‘Vr‘ܶo EZ. ~r. nmQ>rb-{eaJmdH$a ¶m§À¶m AS>V XþH$mZm‘ܶo {dH«$sgmR>r gm§JbrÀ¶m dg§VXmXm ‘mH}$Q> ¶mS>m©‘ܶo AmUmdr, Ago 67 àmaH$m°nmo©aoQ ZmXmar {d^oXZ n«{H«$m ~§X hmoÊmMr §^mMr Vmar»mH$O©XmamÀm g§~§YmV {Xdmi»mmoar AmXoemMr VmarI : 05 _mM©, 2024AmX17 gßQ>|~a, 2024oe àmßV PmëmMr VmarI : 21 _mM©, 2024 A[ah§V ~m~y JwiÊUmda d ~gmßnm AmdmhZ EZ. ~r. nmQ>rb8 AZw_m{ZV Vmar»mA§V{a_ {d^oXZ ìmdgm{¶H$ åhÊmyZ H$m©aV lr. Aê$U Z§Xbmb AJ«dmb namßnm H$moH$Q>Zya ¶m eoVH$è¶m§Zr hiX {dH«$sgmR>r AmUbr hmoVr. ¶m {eaJmdH$a AS>V XþH$mZXma {ZVrZ nmQ>rb ¶m§Zr Ho$bo. 9 ZmXmar ìmdgm{¶H$mMo Zmd Am{Êm Zmo¨XÊmr H«$_m§S>imH$So> Zmo¨XÊmrH¥$V AgëmZwgma, A§V{a_ §H$ IBBI/IPA-003/IP-N00282/2020-2021/13234 {jagmJa hm°ñnrQ>bÀm g_moa, Ama nr amoS>, OmbZm, {d^oXZ ìmdgm{¶H$ åhUyZ H$m©aV ZmXmar ìmdgm{¶H$mMm nÎmm Am{Êm B©-_ob _hmamï´> 431 203. B©_ob : com irparun@gmail.mÛmao gyMZm XoÊmVoVo H$s, lr. {XnH$ lrM§X gmd©O{ZH$ gyMZm 1011 A§V{a_ {d^oXZ ìmdgm{¶H$mgmo~V g§nH$m©gmR>r dmnaXmdo gmXa H$aÊmV oÊmmam nÎmm Am{ÊmMr A§{V_ Vmar»m Êm B©ob {jagmJa hm°ñnrQ>bÀm g_moa, Ama nr amoS>, OmbZm, ‘hmamï´> 431204 E{àb, 200243. B_© b:o cirp.aastik@gmail.com bwëbm, Jmd X{hga, VmbwH$m - ~moardbr, 12 A§V{a_ {d^oXZ ìmdgm{¶H$mÛmao {ZYm©{aV, bmJy Zmhr _w§~B© CnZJa oWo pñWV grQ>rEg H«$. 1872 goŠímZ 21 Àm Cn - goŠímZ (6E) - 1875 YmaH$ O{_Zrda ~m§Yboëm, ~moardbr {ZbH$_b grEMEg {b. åhUyZ kmV ~moardbr {ZbH$_b grEMEg {b. åhUyZ kmV Àm H$b (~r) A§VJ©V H$mhr Agëmg, YZH$mo¨Mo n«dJ© gmogmQ>r‘Yrb ào_Or ZJa, {~ëS>tJ H«$. E 13 n«dJm©Üo YZH$mo¨Mo A{YH¥$V n«{V{ZYr åhÊmyZ H$m_ bmJy Zmhr Àm n{hë¶m _Oëmdarb _moO_m{nV joÌ\$i 365 Mm¡. \y$Q> ~m§Yrd joÌ\$imÀm âb°Q> 365 Mm¡. \y$Q> ~m§Yrd joÌ\$imÀm âb°Q> H$aÊmgmR>r A{^kmV ZmXmar (àËH$ àdJmo gmR>r VrZ Zmd)© ìmdgm{¶H$mMo Zmd H«$. 109 Mo _mbH$ (oWyZ nwT>o gXa âb°Q> 14 (A) g§~§{YV n«nÌ Am{Êm (~) A{YH¥$V n«{V{ZYr¨Mm VnímrboWo downloadform.htm do~ qbH$: http://www.ibbi.gov.in/ åhUyZ g§~moYÊmVoB©b), Ago Pmbo Amho H$s, AJmoXaMo g§wŠV _mbH$ lr. {bbmYa H$s, AJmoXaMo g§wŠV _mbH$ lr. {bbmYa mÛmao gyMZm XoÊmV oVo H$r, amï´>r H§$nZr H$mmXm Ýmm{YH$aÊmmZo CnbãY Amho : ^m¡{VH$ nÎmm : _ **_ogg© AmpñVH$ Q´>oS>tJ àmìhoQ> {b{_Q>oS>** wÔm H«$. 10 _Üo Z_yX AgëmZwgma Mr H$m{bXmg eoR> m§Àm ¥ËwZ§Va, AÝ g§wŠV H$m°nmo©aoQ> ZmXmar {d^oXZ n«{H«$m 05 mM©, 2024 amoOr n«ma§^ H$aÊmMm AmXoím {Xbm, AmXoe H«$. gr. nr. _mbH$ lr_Vr {bbmd§Vr~oZ Eb. eoR>m§ gXa (Am~r) 595/E_~r/2023 Am{U Vmo 21 _mM©, 2024 amoOr àmßV Pmbm. âb°Q>Àm H$mXoera _mbH$ Pmëm, Ëm§Zr _ogg© AmpñVH$ Q´>oS>tJ àmìhoQ> {b{_Q>oS Àm YZH$mo¨Zm,mÛmao ËmMo Xmdo nwamìm§gmo~V 04 E{àb, 2024 amoOr gXa âb°Q> lr_Vr a{_bm~oZ H$ñVwaM§X emh {H§$dm VËnydr© A§V{a {d^oXZ ìmdgm{¶H$m§H$So> Ëm§Àm _wÔ>m H«$. 10 g_moa Z_yX nÎmda gmXa H$aÊmgmR>rm§Zm {dH$bm. nwT>o lr. {XnH$ lrM§X bwëbm Am_§{ÌV H$aÊmVoV Amho. m§Zr gXa âb°Q> _mPo Aerb lr_Vr dfm© _wÔ>m H«$. 12 g_j Z_yX AZwgma, n«dJ© g§~§{YV {dÎmr YZH$mo, n«dJm©Mo A{YH¥$V n«{V{ZYr åhÊmyZ H$m© {O¾oe Zdm{Xm Am{U lr. {O½Zoe {YaObmb H$aÊmgmR>r _wÔ>m H«$. 13 g_j gw{M~ÜX ZmXmar ìmdgm{¶H$mH$Sy>Z ËmÀm A{YH¥$V n«{V{ZYrMr {ZdS> n«nÌ Zdm{Xmm§Zm {dH«$s H$aÊmMo H$~wb Ho$bo Amho. grE_Üo Xím©dVrb. ImoQ>m {H§$dm {Xímm^yb H$aUmam XmìmMm nwamdm gmXa Ho$ëmg X§S>mË_H$ H$madmB© H$aÊmg nmÌ amhrb. H$moUËmhr ìŠVr/ìŠVrZm gXa âb°Q> qH$dm A§V[a_ {d^oXZ ìmdgm{¶H$mMo Zmd Am{U ñdmjar ËmÀm H$moUËmhr ^mJmda {dH«$s, AXbm~Xb, {XZm§H$ : 22 _mM©, 2024 lr.Aê$U Z§Xbmb AJ«dmb VmaU, à^ma, Cnhma, Ý`mg, dmagmhŠH$, Vm~m, ñWi : OmbZm IBBI/IPA-003/IP-N00282/2020-2021/13234

gmd©O{ZH$ gyMZm mÛmao gyMZm XoÊmV oVo H$s, lr. {XnH$ lrM§X bwëbm, Jmd X{hga, VmbwH$m - ~moardbr, _w§~B© CnZJaoWo pñWV grQ>rEg H«$. 1872 - 1875 YmaH$ O{Zrda ~m§Yboëm, ~moardbr {ZbH$_b grEMEg {b. åhUyZ kmV ~moardbr {ZbH$_b grEMEg {b. åhUyZ kmV gmogmQ>r‘Yrb ào_Or ZJa, {~ëS>tJ H«$. E Àm n{hë¶m _Oëmdarb _moO_m{nV joÌ\$i 365 Mm¡. \y$Q> ~m§Yrd joÌ\$imÀm âb°Q> 365 Mm¡. \y$Q> ~m§Yrd joÌ\$imÀm âb°Q> H«$. 109 Mo _mbH$ (oWyZ nwT>o gXa âb°Q> åhUyZ g§~moYÊmV oB©b), Ago Pmbo Amho H$s, AJmoXaMo g§wŠV _mbH$ lr. {bbmYa H$s, AJmoXaMo g§wŠV _mbH$ lr. {bbmYa H$m{bXmg eoR>m§Àm _¥ËwZ§Va, AÝg§wŠV _mbH$ lr_Vr {bbmd§Vr~oZ Eb. eoR> m§ gXa âb°Q>Àm H$mXoera _mbH$ Pmëm, Ëm§Zr gXa âb°Q> lr_Vr a{_bm~oZ H$ñVwaM§X emhm§Zm {dH$bm. nwT>o lr. {XnH$ lrM§X bwëbm m§Zr gXa âb°Q> _mPo Aerb lr_Vr dfm© {O¾oe Zdm{Xm Am{U lr. {O½Zoe {YaObmb Zdm{Xmm§Zm {dH«$s H$aÊmMo H$~wb Ho$bo Amho. H$moUËmhr ìŠVr/ìŠVrZm gXa âb°Q> qH$dm ËmÀm H$moUËmhr ^mJmda {dH«$s, AXbm~Xb, VmaU, à^ma, Cnhma, Ýmg, dmagmhŠH$, Vm~m, nÅ>m, nmoQ>-^mS>moÌr, A{^hñVm§H$Z, hñVm§VaU, ^moJdQ>m, Cn-^moJdQ>m, ¥Ëwn{ÌV XoUJr, CÎmam{YH$mar, AZwkßVr, n[aajU, àb§{~V Xmdm, H$O©, AmJmD$, YmaUm{YH$ma, VmaU, AmXoe, H$moUËmhr ÝmmbmÛmao nm[aV {ZH$mb qH$dm hþHy$_Zm_m, H$a qH$dm _hgyb qH$dm d¡Ym{ZH$ àm{YH$aU, OßVr, g_PmoVm qH$dm AÝWm H$moUËmhr nÜXVrZo Xmdm Agëmg, AmOÀm VmaIonmgyZ 14 {XdgmV ~r/106, 1 bm _Obm, gærX _§{Pb grEMEg {b., n§S>rV {XZXmb ZJa, ~{gZ H°$Wm°{bH$ ~±H$ {b. Àm g_moa, _m{UH$nya, dgB© (n), {Oëhm nmbKa - 401202 oWo {ZåZñdmjarH$mamZm d¡Y XñVmdoOr nwamìmgmo~V kmV H$aUo AmdíH$ Amho, AÝWm Ëm~m~V H$moUVohr Xmdo ApñVËdmV Zmhr Am{U Agëmg, Vo gmoSy>Z {Xbo qH$dm n[aËmJ Ho$bo Ago _mZÊmV oB©b Am{U _mPo Aerb gXa âb°Q>Àm IaoXrMr à{H«$`m H$aVrb. dgB©, {XZm§{H$V 22 _mM©, 2024 ghr/S>oìhrS> Eg. S>m~ao dH$sb, Cƒ ݶm¶mb¶, ‘w§~B©

==> picture [231 x 514] intentionally omitted <==

==> picture [231 x 401] intentionally omitted <==

==> picture [146 x 315] intentionally omitted <==

MUMBAI | FRIDAY, 22 MARCH 2024

~~.~~

PUBLIC NOTICE

General public is hereby informed that a name Mr. Jharennaji Balappa Kawle R/o chatnalli village, Bidar taluka, Bidar District, Karnataka state pin 585226 has been missing since June 1975 (age 8) area of chatnalli village. In this regard sincere efforts have been made by Baburao Balappa Kawle (brother) and family relatives to trace out the missing person, but no clue has come to light so far. If anyone has any information regarding missing person. Kindly inform on below number Number: 8097339662/7208216695 Email id: akawle131@gmail.com

PUBLIC NOTICE

Notice is hereby given that my clients Mrs. Sushila Pradeep Kewat and Mr. Pradeep Kumar Jayram Kewat have informed me that after the death of Mr. Haresh N. Desai on 22/06/2022, who was the joint owner with his wife Mrs. Shaila H. Desai of Flat No. 210 in C-Wing admeasuring 630 sq.ft. Carpet area on 2nd Floor of Daya Sagar Co-op. Housing Society Ltd. situated Near RBI Quarters, Gokuldham, Goregaon (East), Mumbai400063 along with Share Certificate No. 056 for fully paid up 5 (Five) shares of Rs.50/- each having distinctive Nos. 276 to 280 (both inclusive) issued by the society, Mrs. Shaila H. Desai, her son Mr. Parag Haresh Desai and daughter Miss Stuti Haresh Desai became the owners of said flat in the capacity of legal heirs of ParagMr. HareshHareshN. DesaiDesai. andThereafterMiss StutiMr. FORM NO. URC-2 Haresh Desai released all their right, Advertisement giving notice about title and interest pertaining to the said registration under Part I of Chapter flat in favour of their mother Smt. Shaila XXI of the Act ReleaseHaresh Desaiand Relinquishmentby way of a registeredDeed of [Pursuant to section 374(b) of the Companies under Registration No. BRL-1-1971-2024 Act, 2013 and Rule 4 (1) of the Companies dated 9th day of February, 2024. Further (Authorised to Register) Rules, 2014] Smt. Shaila Haresh Desai sold the said 1 .Notice is hereby given that in pursuance of RegistrationAgreementflat to my saidNo.for BRL-6-4916-2024Saleclientsregisteredby way underofdatedan sub-sectionCompanies Act,(2) of2013,Sectionan application366 of theis 27/02/2024. Now my said both clients proposed to be made after fifteen days intend to take the financial assistance hereof but before the expiry of thirty days transferredSmt.from HDFCShailatheBankHareshsaidLtd.flatDesaitointopay andtheirthe Vendortofavourget hereinafter Registration to the CentreRegistrar(CRC),at CentralIndian in records of concerned society. Institute of Corporate Affairs (IICA), Plot Any person/s,/firm/party/ Bank /Financial No. 6,7, 8, Sector 5, IMT Manesar, /orbenefit,Institutedemandinterest,havingin respectanyclaim,share,of saidobjection,flatright,by title,wayand District122050 that Gurgaon “DIGIDENT INDIA LLP (LLPIN:(Haryana), Pin Code- of sale, exchange, assignment, mortgage, AAG-3811)” a LLP may be registered throughcharge, gift, trust, lien, easement, release,relinquishmentany agreement,or any other/settlement,method underCompaniesPart ActI of2013,Chapteras aXXICompanyof the litigation, decree or court order of any limited by shares. court of law, contracts, /agreements, or 2. The principal objects of the company encumbrance or otherwise howsoever are as follows: are hereby requested to make the same known in writing to the undersigned at my i. To carry on the business or profession of address G-28, Gokuldham Shopping designing, manufacturing, molding, dateMumbai-Centre,of publication400063Gokuldham,withinof thisGoregaon 15 notice days from& East,suchthe processing, dealing, importing, exporting,marketing, training of/for artificial claim/s, if any with all supporting teeth/tooth and allied dental products and documents, failing which the claim of services not restricted to manufacturing clientsoff,suchabandonedperson/sand furthershallandconcernedbenottreatedbindingfinanceras waivedon i.e.my orhealth related products or services or ofmarketing or designing or such other HDFC Bank Ltd. will be advised by me to cosmetic in nature bymortgagedfinancemy clientson thesaidandsaidflatconcernedflatby intowaytheirsocietyof gettingfavourwill 3 . ArticlesA copy ofof Associationthe draft Memorandumof the proposedand be also advised by me to transfer the said Company may be inspected at the flat in favour of my clients into their Registered Ofice at 79 Ground Floor, records by way of following further Virwani Industrial Estate Off Western remaining due process of law if any. Date: 22/03/2024Place : Mumbai Ashok Kumar DubeySd/ ExpressMumbai City,Highway,Mumbai,GoregaonMaharashtra,East, Advocate High Court India, 400063. 4 . Notice is hereby given that any person objecting to this application may communicate their objection in writing to the Registrar at Central Registration Centre (CRC), Indian Institute of Corporate Affairs (IICA), Plot No. 6,7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code-122050, within twenty one days from the date of publication of this notice, with a copy to the Company at its registered office. for DIGIDENT INDIA LLP Sd/Parag Bhargava (Designated Partner) Vithal Vashrambhai Hirpara (Designated Partner) Date : 22.03.2024 | Place : Mumbai

NOTICE

Smt. Nirmaladevi R Garg, a member of the Janak Vasant Valley Co. Operative Housing Society Ltd (Registration No: MUM/WP/HSG/ (TC)/12733/2004-05/YEAR-2004, having its address at Vasant Valley Complex, Behind Dindoshi Bus Depot., Malad East, Mumbai- 400097 and holding flat No: 202, 2nd floor, in the building of the society died on 21/04/2005.

The society hereby invites claims or objections from the heir of heirs or other claimants /objector or objectors to the transfer of the said shares and interest of the deceased member in the capital /property of the society within a period of 15 days form the publication of this Notice, with copies of such documents and other proofs in support of his/her/their claims /objections for transfer of shares and interest of the deceased member in the capital /property of the society . If no claims/objections are received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased member in the capital /property of the society in such manner as is provided under the Bye –Laws of the society. The claims /objections, if any, received by the Society for transfer of shares and interest of the deceased member in the capital /property of the society shall be dealt with in the manner provided under the ByeLaws of the Society. A copy of the registered Bye -Laws of the society is available for inspection by the Claimants /Objectors, in the office of the society / with the secretary of the society between 1.00 P.M. to 4.00 P.M. from the date of publication of the notice till the date of expiry of its period. Place : Mumbai Date : 22/03/2024 For Janak Vasant Valley Chs Ltd Sd/Hon Secretary

19 ~~<~~ ION EXCHANGE (INDIA) LIMITED Regd Office : ION House, Dr. E Moses Road. Mahalaxmi Mumbai - 400011. NOTICE is hereby given that the certificate[s] for the undermentioned securities of the Company has/have been lost/misplaced and the holder[s] of the said securities / applicant[s] has/have applied to the Company to issue duplicate certificate[s]. . Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. Name[s] of holder[s] Folio No. Certificate Nos. Distinctive Nos. No. Of Securities [and Jt. holder[s], if any] Megha Ajai Chaurvedi IOM0010041 591 931211 - 934270 3060 Ajai Kumar Chaturvedi Place: Mumbai Name of the applicant: Date: 22-03-2024 Megha Ajai Chaturvedi

PUBLIC NOTICE

NOTICE IS HEREBY GIVEN TO PUBLIC AT LARGE THAT that we under instructions of our clients are investigating the title of BALKRISHNA CO-OPERATIVE HOUSING SOCIETY LIMITED a Co-operative Housing Society duly registered under the provisions of Maharashtra Co-operative Societies Act, 1960, under Registration No. BOM/HSG/1052 of 1965 dated 7th October 1965 having its address at 142/5, Jay Prakash Road, Opp Seven Bungalows Bus Depot, Andheri (West), Mumbai – 400 053 with respect to the Immovable property being all that piece and parcel of land bearing CTS No. 832/1, Plot No. 142/5 of Survey No. 142 admeasuring 6350 square yards equivalent to 5,310 square meters of Village Ambivali, Taluka Andheri in the Registration District and Sub-District of Mumbai Suburban along with building standing thereon known as “Balkrishna” comprising of 3 [Three] upper floors and consisting of 12 (Twelve) wings lying, being and situate at Village Ambivali, Taluka Andheri in the Registration District and Sub-District of Mumbai Suburban hereunder written (hereinafter referred to as “SAID PROPERTY”). All persons/entities including an individual, Hindu Undivided Family, a company, bank/s, financial institutions, non-banking financial institutions, a firm, an association of persons or a body of individuals whether incorporated or not, lenders and / or creditors having any benefits, titles, claims, objections, demands or rights or interest in respect of the said Property or any part thereof by way of inheritance, sale, transfer, share, mortgage, pledge, charge, lease, lien, license, assignment, tenancy, gift, exchange, encumbrance, family arrangement/ settlement, bequest, succession, maintenance, easement, trust, possession, decree or order of any court of law, contracts/agreements, development rights, partnership, right of way, lis-pendens, reservation, power of attorney, option, FSI consumption, right of first refusal, pre-emption or any liability or any commitment or otherwise of whatsoever nature is hereby required to intimate in writing, along with documentary evidence to the undersigned at D.M. LEGAL ASSOCIATES, ADVOCATES & SOLICITOR having its address at 10Yashwant Chambers, 3rd Floor, B. Bharucha Marg, Kala Ghoda, Fort, Mumbai 400001 with a copy thereof marked to D.M. LEGAL ASSOCIATES, ADVOCATES & SOLICITOR having its address at Office No. 911, 9th Floor, Techno Park, New Link Road, Devidas Lane Extension, Borivali (W), Mumbai - 400 092 within Fourteen (14) Days from the date of publication of this notice of such claim, if any, failing which they shall be deemed to have given up or abandoned such claim/s and we shall proceed RBL Bank Limited to certify the title in respect of the said property as clear and marketable. CIN: L65191PN1943PLC007308 SCHEDULE OF THE PROPERTY Regd. Office: 1[st] Lane, Shahupuri, Kolhapur-416 001 All that piece and parcel of land bearing CTS No. 832/1, Plot No. 142/5 of Tel. : +91-231-6650214 I Website : www.rblbank.com Survey No. 142 admeasuring 6350 square yards equivalent to 5,310 NOTICE FOR LOSS OF SHARE CERTIFICATES square meters of Village Ambivali, Taluka Andheri in the Registration Notice is hereby given that the share certificate(s) of RBL BANK LIMITED for under mentioned securities District and Sub-District of Mumbai Suburban along with building standingthereon known as “Balkrishna” comprising of 3 [Three] upper floors and are stated to have been lost or misplaced and the registered holders have applied to the Bank for issue of consisting of 12 (Twelve) wings lying, being and situate at Village Ambivali, duplicate share certificate(s). Taluka Andheri in the Registration District and Sub-District of Mumbai Suburban and bounded as follows: Sr. Regd.Folio NameoftheShareholder No.of Certificate DistinctiveNos. On or towards North : By Jay Prakash Road. No. No. Shares Nos. From To On or towards East : By Plot No. 142/4. 1 0011577 Paradeshi Dr. Mrs. Udayshri Ashok 2000 8940 45573311-45575310 On or towards South : By Village Boundary of Versova. On or towards West : Partly by Village Boundary of Versova and partly Any person who has / have claim (s) in respect of the said security (ies) should lodge such claim (s) in by Plot No. 142/6. writing with Registrar & Transfer Agent of the Bank viz. LINKINTIMEINDIAPVT. LTD., 247 Park, C-101, 1[st] floor, Date: 22[nd] March, 2024 L. B. S. Marg, Vikhroli (West) Mumbai-400 083 within 7 (Seven) days from this date else the Bank will proceed Place: Mumbai DM Legal Associates, to issue Duplicate Certificate without further intimation. Advocates and Solicitor FOR RBL BANK LIMITED Place : Mumbai sd/Date : 22.03.2024 AUTHORISED SIGNATORY

Rameshwar Media

GEE LIMITED

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 and General circular No. 09/2023 dated 25[th] September, 2023 issued by Ministry of Corporate Affairs, the 62[nd] Annual General Meeting (“AGM”) of the Company will be held on Friday, 12[th] April, 2024 at 04:30 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 Thursday, March 21, 2024 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. Friday, April 5, 2024 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 Tuesday, April 9, 2024 at 10:00 A. M.

3) The remote e-voting shall end on Thursday, April 11, 2024 at 05:00 P. M. 4) The cut-off date for determining the eligibility to vote by electronic means is Friday, April 5, 2024. 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. Friday, April 5, 2024 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: 22[nd] March, 2024 DIN: 01205377

Rameshwar Media

ORDER ON INTERIM RELIEF U/S 17 OF ARBITRATION AND CONCILIATION ACT, 1996 (2013 AS AMENDED) PASSED BY THE HON'BLE ARBITRATOR

(U/s 84 of the Multi-State Co-operative Societies Act, 2002) Attached to Bharat Co-op. Bank (Mumbai) Ltd.

Place of Arbitration: Geesee Co-op. Housing Society Ltd., Opp. Vidyanagari University Complex, Kalina, Santacruz (East), Mumbai – 400 098 WHEREAS BHARAT CO-OP.BANK (MUMBAI) LTD. , has filed Claim Application against the following defaulters before undersigned being Arbitrator appointed by Central Registrar u/s 84 of Multi State Co-operative Societies Act, 2002 for recovery of loan dues. The Hon'ble Arbitrator was pleased to pass an Interim Order on 17.02.2024 under Section 17 of Arbitration & Conciliation Act, 1996 in the said matter. In the said Interim Order, the Hon'ble Arbitrator restrained the Opponents and their servants, agents, assignees, legal representatives, concerned Builder/Society and relatives for creating any third party rights in respect of personal property, i.e., “D-1302, admeasuring 1670 sq.ft. carpet area on the 13th Floor of RNA Continental Tower situated at Near Chembur Gymkhana, Subhash Nagar, Chembur (East), Mumbai – 400 071”, owned by the Opponent No.1, i.e., Mr.Rajesh Ramu Chandan till final disposal of the aforesaid Claim Application and directed the Bank to forward the copy of Interim Order to all the Opponents by all mode of service including publication and adjourn the matter to 05.04.2024 at 12:00 Noon or soon thereafter,whenmatteriscalledouttoanswertheclaiminthesaiddisputes.

You all are also hereby summoned through this publication to appear before aforesaid Tribunal in person or through an Advocate or duly Authorised Representative on thedatementioned abovetoanswertheclaiminthesaiddisputes. S. N. Dispute/Case No. Name and address of the Opponents 1. AR/BCB/KKR/1497/2023 1. Mr. Rajesh Ramu Chandan residing at Flat No.D-1302, 13th Floor, RNA Continental Tower, Bharat Co-op.Bank (Mumbai) Ltd., ..Claimant NearChemburGymkhana,SubhashNagar,Chembur(East),Mumbai–400071 V/s. Business as Director of M/s. Sumaraj Seafoods Pvt. Ltd., Office No.20, 262, 2nd Floor, Mr. Rajesh Ramu Chandan & Ors. ..Opponents CaptainBuilding, Shahid BhagatSingh Road,Fort,Mumbai–400001. Claim Amount : Rs.2,95,34,465/- as on 22.11.2022 with Joint/Co-Borrowers: interest @ 15% per annum including penal interest @ 2% 2. Mr. Ramu Naga Chandan residing at A/301 to A/304, 3rd Floor, Vardhaman Nagar, Building per annum from 23.11.2022 & cost. No.“A”CHSL,Dr.RajendraPrasadRoad,Mulund(West),Mumbai–400080. Business as Director of M/s. Sumaraj Seafoods Pvt. Ltd., Office No.20, 262, 2nd Floor, CaptainBuilding, Shahid BhagatSingh Road,Fort,Mumbai–400001. 3. Mrs. Sumathi Ramu Chandan residing at A/301 to A/304, 3rd Floor, Vardhaman Nagar, Building No.“A”CHSL,Dr.RajendraPrasadRoad,Mulund(West),Mumbai–400080. Business as Director of M/s. Sumaraj Seafoods Pvt. Ltd., Office No.20, 262, 2nd Floor, CaptainBuilding, Shahid BhagatSingh Road,Fort,Mumbai–400001. 4. Miss Vidyavati Ramu Chandan residing at A/301 to A/304, 3rd Floor, Vardhaman Nagar, Building No.“A”CHSL,Dr.RajendraPrasadRoad,Mulund(West),Mumbai–400080

TAKE NOTICE that, in default of your appearance on the day, time and place as mentioned hereinabove, the dispute will be heard and determined in your absence.

Given under my hand and the seal of the Tribunal Date : 12.03.2024 Sd/Mr. Kailaschandra Laxminarayan Vyas Arbitrator attached to Bharat Co-op. Bank (Mumbai) Ltd., Geesee Co-op.Housing Society Ltd., Opp.Vidyanagari University Complex, Kalina, Santacruz (East), Mumbai -400 098.