GEE Ltd. — Board/Management Information 2022

Jan 28, 2022

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Date: January 28, 2022

To

BSE Limited,

P.J. Towers, Dalal Street, Fort, Mumbai 400001

Scrip Code : 504028

Subject :

• 1) Resignation of Ms. Shivani Sharma from the position of Company Secretary & Compliance Officer of the Company.

2) Intimation of receipt of requests for reclassification of Promoter group category as Public

Ref : Regulations 30 and 31A of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

Respected Sir/Madam,

Pursuant to Regulation 30 and 31A of Listing Regulations, and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that:

1) Ms. Shivani Sharma has resigned from the post of Company Secretary and Compliance Officer of the Company due to her personal commitments with effect from closure of working hours of January 31, 2022.

• 2) The Company has received requests from the following promoter for being reclassified as Public:

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Name Category No. of shares held % of capital
Mr. Govind Kumar Saraf Promoter 2,17,654 0.84%
Vitro Commodities Pvt Ltd Promoter 16,97,232 6.53%
Sagar Consolidated Holdings Promoter 4,62,649 1.78%
Private Limited
Govind Kumar Saraf HUF Promoter 40,895 0.15%
Ms. Ranjana Saraf Promoter 98,251 0.37%
Total 25,16,681 9.67%
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The above requests will be considered by the Board of Directors of the Company in the forthcoming Meeting in accordance with the Listing Regulations. The Company shall inform the Stock Exchange about the decision made by the Board of Directors.

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This is for your kind information and records.

Thanking you.

For and on behalf of GEE Limited

Digitally signed by Payal Agarwal Date: 2022.01.28 08:01:32 +05'30'

Payal Payal Agarwal Date: 2022.01.28 Agarwal 08:01:32 +05'30' Payal Agarwal Whole-time Director & CFO DIN: 07198236

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