GEE Ltd. — Board/Management Information 2022

May 16, 2022

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Date: 16.05.2022

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

Scrip Code: 504028

Subject: Outcome of the Board Meeting held on 16[th] May, 2022

Reference: Notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Respected Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the following has been undertaken in today’s meeting:

1. Resignation of M/s. P. B. Shetty & Co., the Statutory Auditors of the Company, w.e.f 29[th] March, 2022.

2. Appointment of M/s. K. K. Poddar & Associates, Chartered Accountants, as the Statutory Auditors of the Company w.ef 16[th] May, 2022 for the FY 2021-22.

3. Appointment of Mrs. Nileema Mahanot as the Company Secretary of the Company w.e.f 1[st] May, 2022.

4. Resignation of M/s. K. K. Poddar & Associates as the Internal Auditor of the Company, w.e.f 31[st] March, 2022.

5. Appointment of M/s. Sarita Pansari & Co., Chartered Accountants, as the Internal Auditors of the Company w.ef 16[th] May, 2022.

Please take the above on records and oblige.

For GEE LIMITED

Digitally signed by Payal Agarwal Payal Agarwal Date: 2022.05.16 20:05:52 +05'30'

Payal Agarwal Whole Time Director & CFO DIN: 07198236

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