GEE Ltd. — Regulatory Filings 2020

May 11, 2020

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Date: May 08, 2020

To

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai – 400001

Scrip Code: 504028

Subject: Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 for half year ended on March 31, 2020.

Dear Sir / Madam,

With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from October 01, 2019 to March 31, 2020

Kindly acknowledge the receipt of the same.

Thanking you

For GEE LIMITED

Digitally signed by PAYAL AGARWAL DN: c=IN, o=Personal, PAYAL postalCode=400607, st=MAHARASHTRA, serialNumber=19d40732328a8f491e 2ad368c9b39509a93fea8715faeb14 AGARWAL 5958ef69286115d0, cn=PAYAL AGARWAL Date: 2020.05.08 16:10:40 +05'30' PAYAL AGARWAL WHOLE-TIME DIRECTOR & CFO DIN: 07198236

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MAKARAND M. JOSHI & CO.

Company Secretaries

Ecstasy, 803/804, 8[th] Floor, City of Joy, J.S.D Road, Mulund (West), Mumbai- 400080, (T) 022-21678100

CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[st] MARCH, 2020

We have examined Memorandum of Transfers, Registers, files and other documents relating to GEE Limited (“the Company”) having its Registered Office at Plot No E-1, Road No 7 Wagle Industrial Estate Thane - 400604 maintained by Link Intime India Private Limited, Registrars and Transfer Agents (“RTA”) of the Company pertaining to transfer of equity shares of the company for the period from 01[st ] October, 2019 to 31[st] March, 2020 for the purpose of issuing a Certificate as per Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on the information provided by the Company and RTA, we hereby certify for the half year ended on 31[st] March, 2020.

• A. There were no Share Transfer requests received during the period from 01[st] October, 2019 to 31[st] March, 2020.

• B. Objections in respect of requests for 1 (one) transmission have been raised within one month of lodgement. Further, there was no request of sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, deletion of name, and transposition of securities during the period from 01[st] October, 2019 to 31[st] March, 2020.

Place : Mumbai Date : 07-05-2020

For Makarand M. Joshi & Co. Practicing Company Secretaries KUMUDINI Digitally signed by KUMUDINIDINESH BHALERAO DN: cn=KUMUDINI DINESH DINESH BHALERAO, c=IN, st=Maharashtra,o=Personal, serialNumber=2b122ddb4728ef7d84 BHALERAO d1f74896bf197d76d5570134b080eb9a673baa4b168cc5 Date: 2020.05.07 16:25:15 +05'30'

Kumudini Bhalerao Partner C P No: 6690 UDIN No: F006667B000211487