GEE Ltd. — Board/Management Information 2026

May 6, 2026

G

GWELD

SEAL OF TRUST

To,

BSE Limited

Corporate Relationship Department,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001

Date: 06.05.2026

Scrip Code: 504028

Symbol: GEE Ltd

Sub: Intimation of Resignation of Company Secretary in term of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Seema Vyas (Membership No. 50041), has tendered her resignation as the Company Secretary & Compliance Officer of the Company with effect from May 6, 2026 due to other professional engagements.

The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A.

You are requested to take the same on your record.

Thanking you,

Yours Sincerely,

For GEE Limited

UMESH AGARWA

Digitally signed by UMESH AGARWA L

Date: 2026.03.06 13:12:13 +03'30'

Umesh Agarwal

Joint Managing Director

DIN: 01209962

Encl: As Above

GEE Limited

REGISTERED OFFICE

Plot No. E-1, Road No.7,

Wagle Industrial Estate,

Thane 400 604, Maharashtra, India

P: +91-02225820619 | F: +91 22 2582 8938

W: www.geelimited.com

CIN: L99999MH1960PLC011879

KALYAN PLANT

Plot No. B-12 MIDC,

Kalyan Bhiwandi Road,

Saravli, Kalyan 421311, Thane,

Maharashtra, India

P: +91 25 2228 0358/281176/90

F: +91 25 2228 1199

E: geeho@geelimited.com

---

GWELD SEAL OF TRUST

ANNEXURE-A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is as under: -

Sr No.	Particulars	Disclosure
1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Ms. Seema Vyas, Company Secretary of the Company has tendered her resignation from the position of Company Secretary due to other professional engagements vide her letter dated 06th May, 2026.
2.	Date of appointment/cessation (as applicable) & term of appointment	She will be relieved from the services of the Company with effect from close of business hours on Wednesday, 06th May, 2026.
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

UMESH
AGARWA
Digitally signed
by UMESH
AGARWAL
Date: 2026.05.06
13:12:41 +05'30'

GEE Limited
REGISTERED OFFICE
Plot No. E-1, Road No.7,
Wagle Industrial Estate,
Thane 400 604, Maharashtra, India
P: +91-02225820619 | F: +91 22 2582 8938
W: www.geelimited.com
CIN: L99999MH1960PLC011879
KALYAN PLANT
Plot No. B-12 MIDC,
Kalyan Bhiwandi Road,
Saravli, Kalyan 421311, Thane,
Maharashtra, India
P: +91 25 2228 0358/281176/90
F: +91 25 2228 1199
E: geeho@geelimited.com

---

CS SEEMA VYAS
PRACTICING COMPANY SECRETARY
CS
cs.spareek@gmail.com
siapareek21@gmail.com
8619042025,7737439575

Date: 06/05/2026

To
The Board of Directors
GEE LIMITED

PLOT NO E-1ROAD NO 7 WAGLE INDUSTRIAL ESTATE,
THANE, Maharashtra, India, 400604

Subject: Resignation from the Post of Company Secretary

Dear Sir/Madam,

I hereby tender my resignation from the position of Company Secretary of GEE Limited, with effect from 06th of May 2026, due to other professional engagements.

I request the Board to kindly accept my resignation and take the same on record, and also file the necessary forms with the Registrar of Companies as required under the Companies Act, 2013.

I am grateful for the opportunity to serve the Company and extend my sincere thanks to the Board, management, and colleagues for their support during my tenure.

Yours faithfully,

[Signature]
Seema Vyas
[Membership No. - 50041]

[Signature]
Accepted on 6/5/2026