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GEE Ltd. Share Issue/Capital Change 2025

Sep 16, 2025

59306_rns_2025-09-16_da0f6c15-fbc3-48fa-afa5-d1e2ffd8eda6.pdf

Share Issue/Capital Change

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Date: 16.09.2025

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

Sub: Intimation for fixing Record Date in respect of Issue of Bonus Equity Shares Ref: Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure “ ” Requirements) Regulations, 2015 [ SEBI (LODR) Regulations ].

Dear Sir / Madam,

This is to inform that in terms of Regulation 42 of the SEBI (LODR) Regulations, the Company has fixed Friday, October 03, 2025 as the Record Date for the following purpose, subject to the approval of Members at the ensuing 64[th] Annual General Meeting (“ AGM ”) of the Company scheduled to be held on September 26, 2025:

26,2025:
Record Date	Purpose	Ratio
October 03, 2025	Bonus Issue (for determining the eligible shareholders for allotment of Bonus Shares)	1:1 Bonus Issue of 1 (One) new fully paid-up Equity Shares of face value of INR 2/- (Indian Rupees Two Only) each for every 1 (One) existing fully paid-up Equity Share of face value of INR 2/-(Indian Rupees Two Only)each.

In this regard, we wish to inform that in accordance with SEBI circular CIR/CFD/PoD/2024/122 dated September 16, 2024, the deemed date of allotment of Bonus Shares shall be Monday, October 06, 2025, and these Bonus Shares will be made available for trading on the next working day of allotment i.e. Tuesday, October 07, 2025, subject to the approval of Members at the ensuing 64[th] AGM.

Note for Shareholders holding equity shares in Physical Form:

Pursuant to the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, new Bonus Shares shall be allotted in dematerialized form only. In case the shareholders are holding equity shares in physical mode they are requested to provide their demat account details and dematerialize their physical share certificates by contacting their respective Depository Participant (DP) on or before the Record Date for receipt of bonus equity shares in their respective beneficiary accounts. As the Bonus Shares will be allotted in dematerialized form only the Company shall credit the bonus Equity Shares to an escrow demat account until receipt of requisite details.