GEE Ltd. — Regulatory Filings 2023

Oct 21, 2023

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Date: 21/10/2023

To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai-400001

Scrip Code: 504028

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Respected Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, it is hereby informed that M/s. SINGHI & CO., the Statutory Auditors of the Company, have resigned from their office of Statutory Auditors of the Company with immediate effect informed to the Company via their mail dated 20[th] October, 2023 at around 6 P.M. on the said date.

Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/1 14/2019 dated October 18, 2019 are annexed herewith.

Also, in view of the above kindly note that a meeting of the Audit Committee and the Board of Directors of the Company shall be held urgently to consider and fill up the casual vacancy caused by the said resignation. The details of the same shall be informed to the exchange shortly.

Please take the above on records and oblige.

For GEE LIMITED

Shankar Lal Digitally signed by Shankar Lal Agarwal Agarwal Date: 2023.10.21 13:07:53 +05'30'

Shankar Lal Agarwal Whole-Time Director & Chairman DIN: 01205377

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