GEE Ltd. — Board/Management Information 2023

Nov 18, 2023

Date: 18-11-2023

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

Scrip Code: 504028

Subject: Notice of Meeting of Board of Directors to be held on 25.11.2023

Respected Sir/Madam,

Pursuant to Regulation 29 of the S E BI (Listing Obligations and Disclosure Requiremen t s) Regulations, 2015, it is hereby informed that ki n dly be informed the Meeting of Board of Directors i s scheduled to be held on Saturday, 25[th] Day of N ovember, 2023 at the registered office of the Co m pany via video conferencing to inter alia to consid e r following transactions –

1. Approving Financial Statement of Financial Year ending 31.03.2023.

2. Fixation of date and time of AG M .

Please take the above on records a n d oblige.

Thanking you Yours faithfully

For GEE LIMITED

Digitally signed by Shankar Lal Shankar Lal Agarwal Agarwal Date: 2023.11.18 20:19:40 +05'30'

Shankar Lal Agarwal Whole-Time Director & Chairman DIN: 01205377

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