GEE Ltd. — Board/Management Information 2022

Jul 20, 2022

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Date: 20[th] July, 2022

To,

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

Scrip Code: 504028

Sub: Notice Of 03/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, 25[th] day of July, 2022 at 1.00 P.M. the registered office of the Company to inter alia to consider following transactions:

1. Fix the date of ensuing 61[st] Annual General Meeting and with respect to the Financial Year ended 31[st] March, 2022.

2. Approve the Draft Notice for the Annual General Meeting & Director’s Report for the FY 2021-22.

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=d6f2467b390dca4109277cc4dca6437845aff80769068b6c115cd edcdab91775, postalCode=400607, street=14D/ A wing, Regency park,G. A Marg, Pokharan Road No 2,Thane West,Thane,Sandozbaugh,Thane,Thane, serialNumber=19d40732328a8f491e2ad368c9b39509a93fea8715faeb14 5958ef69286115d0, o=Personal, cn=Payal Agarwal, title=8533, pseudonym=f2ac6d61606522c499c8c80dd6dbf587 Date: 2022.07.20 17:43:42 +05'30'

Payal Agarwal Whole Time Director & CFO DIN: 07198236

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