GEE Ltd. — Board/Management Information 2026

Jan 13, 2026

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

Date: 13/01/2026

To, Asst. General Manager, Dept. of Corporate Services, BSE Limited , P. J. Towers, Dalal Street, Fort, Mumbai – 400001.

Sub: Intimation of Board Meeting. Ref: GEE LTD (GEE), Scrip Code: 504028

Respected Sir / Madam,

In continuation of our intimation dated January 10, 2026, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 16, 2026, at 03:30 P.M. (IST) through video conferencing.

We further wish to inform you that one additional agenda item has been included for consideration at the said meeting. The details of the additional agenda are set out below:

• To consider and approve the Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter ended December 31, 2025;

• *Additional agenda: To consider the proposal of raising debt through issuance of NonConvertible Debentures (NCDs) of GEE, subject to the necessary approvals as maybe applicable;

• Any other matter with the permission of the Chair.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarification from BSE dated April 02, 2019 vide Circular Reference no.LIST/COMP/01/201920, the Trading Window shall continue to remain closed till 48 hours after the announcement of the financial results for the quarter ended December 31, 2025.

This is for your information and records.

Thanking You, Yours Faithfully, For Gee Limited

UMESH Digitally signed by UMESH AGARWA AGARWAL _____ L Date: 2026.01.13 18:17:22 +05'30' Umesh Agarwal Joint Managing Director DIN:01209962

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