GEE Ltd. — Board/Management Information 2024

May 23, 2024

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Date: 23rd May, 2024

To,

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

Scrip Code: 504028

- Sub: Notice Of 01/BM/2024 25 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 that meeting of the Board of Directors is scheduled to be held on Thursday, 30th day of May, 2024 at 6.00 P.M. the registered office of the Company to inter alia consider and approve audited financials for the Financial Year ended 31st March, 2024.

Thanking You.

Yours faithfully,

For and on behalf of GEE Limited

Shankar Lal Digitally signed by Shankar Lal Agarwal Date: 2024.05.23 Agarwal 22:31:48 +05'30' Shankar Lal Agarwal Whole-Time Director DIN: 01205377

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