GEE Ltd. — AGM Information 2025

Sep 16, 2025

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Date: 16/09/2025

To,

Asst. General Manager, Dept. of Corporate Services, BSE Limited 1[st] Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001.

Sub: Corrigendum to the notice of the Annual General Meeting.

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

Respected Sir/Madam,

In continuation to our earlier intimation dated September 03, 2025, please find enclosed herewith a copy of Corrigendum to the Notice of 64[th] Annual General Meeting (‘AGM’) of the Members of the Company scheduled to be held on Friday, September 26, 2025 at 11:30 A.M (IST) through Video Conference/ Other Audio-Visual Means, which was circulated to all the shareholders for your reference and records.

Thanking You.

Yours Faithfully For Gee Limited

UMESH Digitally signed by UMESH AGARWAL AGARWAL Date: 2025.09.16 15:50:10 +05'30'

_____ Umesh Agarwal Joint Managing Director DIN: 01209962

Encl:

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CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING

Gee Limited (the “ Company ”) had issued a notice dated September 03, 2025 for convening an Annual General Meeting of the members of the Company (“ AGM ”) on Friday, September 26, 2025 at 11:30 A.M. through Video Conferencing (“ VC ”) / Other Audio-Visual Means (“ OAVM ”). The Notice of the AGM was dispatched to all the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. Since the allotment of new Bonus Shares is prior to the allotment of convertible warrants into equity shares hence, there will be no requirement for the bonus shares to be kept in abeyance/ reservation against the proposed issue of convertible warrants into equity shares on a Preferential basis. Accordingly, the members are requested to kindly note that the following paragraphs shall be omitted and should not be read in conjunction with the AGM Notice dated September 03, 2025 as follows:

1. In the second para for the item no. 10 on page no. 4 of the AGM Notice read with the same para on page no. 122 of the Annual Report as produced herein below shall stand omitted:

“ RESOLVED FURTHER THAT towards the entitlement of bonus shares to be allotted to the allottees of warrants at the time of conversion into equity on preferential basis, consent of the members of the Company be and is hereby accorded to the Board to reserve upto INR 51,00,000/- (Indian Rupees FiftyOne Lakhs Only) for the purpose of bonus issue of Equity Shares in the Ratio of 1:1, by capitalization of the General Reserves and the Securities Premium Account of the Company.”

1. In the Explanatory Statement, under item no. 10. on page no. 18 of the AGM Notice read with the same para on page no. 136 of the Annual Report, as produced herein below shall stand omitted:

“Accordingly, in members approval, proposed at item No. 9 includes, proposal to capitalize another amount of upto INR 51,00,000/- (Indian Rupees Fifty-One Lakhs Only) for the proposed allottees of warrants, for issuance of fully paid-up corresponding Bonus Shares has specifically included.”

This Corrigendum to the Notice of the AGM shall form an integral part of the Notice of the AGM, which has already been circulated to the shareholders of the Company and on and from the date hereof, the Notice of the AGM shall always be read in conjunction with this Corrigendum to the Notice of the AGM. All other contents of the Notice of the AGM, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

Mr. Umesh Agarwal , Joint Managing Director DIN : 01209962

Add : Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane- 400 604. Tel.: +912225821277 Email ID : shares@geelimited.com

Place: Thane Date: 12.09.2025

M/s. National Securities Depository Limited

Toll Free No .: 1800 1020 990 Email ID : evoting@nsdl.com

For and on behalf of Board of Directors Sd/Umesh Agarwal Joint Managing Director DIN: 01209962

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