GeeCee Ventures Limited — Board/Management Information 2018

Sep 28, 2018

209-210. Arcadia.195. Nariman Point. Mumbai - 400 021 India

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GEECEE VENTURES LIMITED

Phone: 91-22-6670 8600 • Fax: 91-22-6670 8650 E-mail : gcvl@gcvl.in • Website : www.geeceeventures.com/ CIN-L24249MH1984PLC032170

28th September, 2018

To To The Listing and Compliance The Listing Department Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers "Exchange Plaza" Dalal Street Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Fax No. 91-22-22722039/41/61 Fax No. 91-22-26598237 /38 Email: corp.relations@hseindia.cm cmlst@nse.c.in cmtrade@nse.c.in Re: BSE -Scrip Code: 532764 NSE:GEECEE

Dear Sir /Madam,

Sub: Resignation of Mr. Milan Mahendra Mehta- Disclosure under Regulation 30 read with Schedule III of S e curitie s and Exchange Bo a r d o f India (Listng Obligations and Discosure Requirements) Regulations. 201s

The Company is in receipt of letter dated 28[th ] September, 2018 from Mr. Milan Mahendra Mehta (Din: 00003624) informing the Company about his resignation as an Independent Director from the Board of the Company due to his business pre-occupations.

Accordingly Mr. Milan Mahendra Mehta (Din: 00003624) will cease to be Director of the Company from the close of business hours of 30th September, 2018.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Cirular No. CIR/CFD/CMD/4/2015 dated 9[th ] September, 2015 are given below:

Sr.noa)b)c)d)

Detailsof EventsthatneedtobeprovidedReasonforchangeviz.a11eistmest,resignation, Feme1,al eead, eF etheP\•ise;Dateofa11eistmest cessationfa111ieaale3 & teFm et a11eistmest;Brief profile (in case of appointment);Disclosureofrelationshipsbetweendirectors(incaseof appointment of adirector).Infrmation of such event(s)ResignationFrom close of Businesshours of 30thSeptember, 2018Not ApplicableNot Applicable

Kindly take the same on your records.

Thanking you, Yours truly, GeeCee Ventures Limited

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