GEE Ltd. — Board/Management Information 2025

Dec 4, 2025

==> picture [150 x 100] intentionally omitted <==

Date: 04/12/2025

To,

Asst. General Manager, Dept. of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra, India.

Sub: Outcome of the Board Meeting held on Thursday, December 04, 2025. Reference: GEE LTD (GEE) Scrip Code: 504028.

With reference to the above captioned subject, and in furtherance to our intimation dated 1[st] December, 2025, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on Thursday, December 04, 2025, the Board of Directors has approved/ratified the following agendas:

• The Development Agreement entered for the real estate development of Company plot located at Wagle Estate, Thane into commercial project, subject to the members’ approval at the ensuing extra ordinary general meeting of the company;

• Notice convening Extra Ordinary General Meeting of the Members of the Company to be held on January 5[th] , 2026 at 12.00 P.M (IST) through video conferencing mode;

• Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.

The meeting of Board of Directors held today at 11.30 AM (IST) and concluded at 02.45 PM (IST).

Thanking you,

Yours faithfully,

For GEE Limited

UMESH Digitally signed by UMESH AGARW AGARWAL Date: 2025.12.04 AL 15:00:27 +05'30'

Umesh Agarwal Joint Managing Director DIN: 01209962

==> picture [609 x 78] intentionally omitted <==