GEE Ltd. — AGM Information 2025

Sep 3, 2025

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Date: September 03, 2025

To,

1. BSE Limited

Asst. General Manager, Dept. of Corporate Services, 14[th] Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai

2. National Securities Depository Limited.

3rd Floor, Naman Chamber,Plot C-32, G-Block, BandraKurla Complex, Bandra East, Mumbai-400 051, Maharashtra, India.

3. Central Depository Services (India) Limited

Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai-400013, Maharashtra, India.

Sub: Intimation of Book Closure for 64[th] Annual General Meeting, to be held on Friday, September 26, 2025 at 11.30 A.M (IST) through video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).

Reference: GEE LTD (GEE) Scrip Code: 504028.

Respected Sir/Madam,

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that-

1. Book Closure date:

The Registrar of Members and Share Transfer Books of the Company will remain closed from , Monday, September 15, 2025 to Friday, September 19, 2025 (both days inclusive) for the 64[th] Annual General Meeting, which is scheduled to be held on Friday, September 26, 2025 at 11.30 A.M (IST) through video conferencing.

2. E-voting Details:

Cut-off date for e-voting shall be Friday, September 19, 2025.

E-voting period shall be Tuesday, September 23, 2025 at 10.00 A.M (IST) to Thursday, September 25, 2025 at 05.00 P.M (IST).

The above is for your information & records please. Thanking you, Yours faithfully,

For GEE Limited

UMESH Digitally signed by UMESH AGARWAL AGARWAL Date: 2025.09.03 19:04:01 +05'30' Umesh Agarwal Joint Managing Director DIN: 01209962

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