GEE Ltd. — Board/Management Information 2022

May 23, 2022

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Date: 23[rd] May, 2022

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

Scrip Code: 504028

- Sub: Notice Of 02/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, 30[th] day of May, 2022 at 1.00 P.M. the registered office of the Company to inter alia consider and approve audited financials for the Financial Year ended 31[st] March,. 2022.

Thanking You.

Yours faithfully,

For and on behalf of GEE Limited

Payal Digitally signed by Payal Agarwal Date: 2022.05.23 Agarwal 19:23:03 +05'30'

Payal Agarwal Whole Time Director & CFO DIN: 07198236

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