GEE Ltd. — Board/Management Information 2024

Mar 18, 2024

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Date: 18-03-2024

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

Scrip Code: 504028

Subject: Outcome of the Board Meeting of GEE Limited (“Company”) held on 18[th] March, 2024

Respected Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors of the Company, today i.e., Monday, 18[th] March, 2024 at their meeting, inter-alia considered and approved convening the 62[nd] Annual General Meeting of the Company on 12[th] April, 2024, subject to the confirmation of the independent chairman, to be appointed by the Hon'ble NCLT in place of Mr. Sushil Kumar Agarwal, IRS (Retd.), who was appointed by the Hon’ble NCLT (Mumbai Bench) vide its order dated 5[th] March 2024 but has indicated his unwillingness for the same.

Please take the above on records and oblige.

Thanking you Yours faithfully

For GEE LIMITED

Shankar Lal Digitally signed by Shankar Lal Agarwal Date: 2024.03.18 21:55:24 Agarwal +05'30'

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

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