GEE Ltd. — Capital/Financing Update 2025

Aug 25, 2025

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Date: 25.08.2025

To,

BSE Limited , P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 504028

Subject: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”).

Dear Sirs,

This is to inform you that underRegulation 29 of the SEBI LODR Regulations, a meeting of the Board of Directors of Gee Limited (the “ Company ”) is scheduled to be held on Friday, August 29, 2025, inter alia, to transact the following businesses:

• a. To discuss and adopt new set of Memorandum of Association (“ MOA ”) and Articles of Association (“ AOA ”) of the Company as per the Companies Act, 2013, subject to the approval of the shareholders of the Company;

• b. To consider an increase in the authorized share capital of the Company and thereby consequent alteration in Clause V of the MOA relating to share capital of the Company, subject to obtaining the approval of shareholders of the Company;

• c. To consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals;

• d. To consider and evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws and in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of the members of the Company;

• e. To consider and approve re-appointment of Mr. Milind Bharat Parekh [DIN:00001513] as NonExecutive Independent Director for second term, subject to the members’ approval;

• f. To consider and approve notice of an annual general meeting to seek approval of the shareholders with respect to the aforementioned proposals, as required.

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• g. Any other item with the permission of the Chair.

With reference to the captioned subject and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended (“ SEBI PIT Regulations ”), this is to inform you that the Trading Window for dealing in securities/share of the Company for all Designated Persons and their immediate relatives shall remain closed from Monday, August 25, 2025 to Sunday, August 31, 2025 (both days inclusive) for the declaration/ recommendation of bonus issue of equity shares and approve raising funds in a manner determined by the Board of Directorsof the Company in proposed Board Meeting.

Accordingly, all the Designated Persons and their immediate relatives are requested and advised not to trade (buy or sell or pledge, etc.) in the securities/shares of the Company during the aforesaid period of closure of the Trading Window.

You are requested to kindly take the same on record.

Thanking You, Yours Faithfully For Gee Limited

UMESH Digitally signed by UMESH AGARWAL AGARWAL Date: 2025.08.13 22:42:26 +05'30'

_____ Umesh Agarwal Whole-Time Director ( Designated as joint Managing Director ) DIN: 01209962

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