GEE Ltd. — Board/Management Information 2022

Jul 21, 2022

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Date: 21[st] July, 2022

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

Scrip Code: 504028

Sub: Notice Of 04/BM/2022-23 Meeting Of Board of Directors

Reference: Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Respected Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed kindly be informed that meeting of the Board of Directors is scheduled to be held on Monday, 28[th] day of July, 2022 at 1.00 P.M. the registered office of the Company to inter alia to consider following transactions:

1. Consider & approve Un-audited Financial Results of the Company for the quarter ended June 30, 2022.

2. Consider and give in-principal approval for Preferential Issue of Share Warrants.

Thanking You.

Yours faithfully, For and on behalf of GEE Limited

Payal

Agarwal

Digitally signed by Payal Agarwal DN: c=IN, st=Maharashtra, 2.5.4.20=d6f2467b390dca4109277cc4dca6437845aff807690 68b6c115cdedcdab91775, postalCode=400607, street=14D/ A wing, Regency park,G. A Marg, Pokharan Road No 2,Thane West,Thane,Sandozbaugh,Thane,Thane, serialNumber=19d40732328a8f491e2ad368c9b39509a93fea 8715faeb145958ef69286115d0, o=Personal, cn=Payal Agarwal, title=8533, pseudonym=f2ac6d61606522c499c8c80dd6dbf587 Date: 2022.07.21 18:41:42 +05'30'

Payal Agarwal Whole Time Director & CFO DIN: 07198236

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