GEE Ltd. — Board/Management Information 2023

Jun 1, 2023

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Date: 1[st] June, 2023

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

Scrip Code: 504028

Sub: Vacation of office of Mrs. Payal Agarwal, Wholetime Director of the Company Ref: Notice pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015.

Respected Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, it is informed that Mrs. Payal Agarwal, DIN: [07198236], has ceased to be an Executive Director designated as a Wholetime Director of the Company from the close of business hours on 29[th] May, 2023.

We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

September, 2015.
Particulars	Description
Name of the Director	Payal Agarwal
Reason for change viz., Appointment, Resignation,removal,death or otherwise;	Cessation
Date of Cessation	29~~th~~May,2023
Brief Profile(in case of Appointment)	NA
Reasonfor Cessation	Completion of tenure
Disclosure of relationships between Directors (in case of appointment of a Director)	NA

Kindly acknowledge receipt of the same.

Thanking You.

Yours faithfully,

For and on behalf of GEE Limited

SANWARMA

L AGARWAL

Digitally signed by SANWARMAL AGARWAL DN: c=IN, st=Maharashtra, 2.5.4.20=68c86546b36760c4ead8ccf76691e389b6a8892f627e 446257a37a95c9cd284c, postalCode=400607, street=Thane, pseudonym=28d224b071d7dabecfc9368bf615c6d1, serialNumber=28d23a454d32d8032aea8a59be455a247f46899 4445dd350c13820976d2dd947, o=Personal, cn=SANWARMAL AGARWAL Date: 2023.06.01 18:36:30 +05'30'

Sanwarmal Agarwal Managing Director & Compliance Officer DIN: 01007594

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