GEE Ltd. — Board/Management Information 2020

Aug 31, 2020

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Date : 31[st] August, 2020

To

BSE LIMITED, 1[st] Floor, P.J. Towers, Dalal Street, Mumbai - 400 001

Scrip Code: 504028

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for resignation of Mr. Sadik Jafar Thange from the post of Company Secretary & Compliance Officer of the Company

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Sadik Jafar Thange has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 31[st] August, 2020.

We wish to inform you that the Company has accepted Mr. Sadik Jafar Thange’s resignation letter to resign w.e.f. 31[st] August 2020.

We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015.

Reason forChange	**Resignation **
Date of Cessation	31st August 2020
Briefprofile (incase ofappointment)	NA
Disclosure of relationships between directors (in case of appointment of a Director)	NA

Further, his successor shall be appointed by the company shortly in accordance with the applicable legal provisions.

This is for your intimation and records, kindly acknowledge the receipt of the same.

For GEE Limited

PAYAL Digitally signed by PAYAL AGARWA AGARWAL Date: 2020.08.31 L 16:38:13 +05'30'

Payal Agarwal DIN: 07198236 Whole Time Director & CFO

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