GeeCee Ventures Limited — Capital/Financing Update 2019

May 14, 2019

GEECEE VENTURES LIMITED

209 - 210 A d· B ·Id· Phone : 91-2~-~~~9 ~~obn~/nd~~o~r,195, Nariman Point, Mumbai - 400 021. India E-mail: 9CVI@gCVlinWb· a tX.--2-40198650. CIN-L24249MH 1984PLC032170 . • e SI e . www.geeceeventures.com

14thMay, 2019

To The Listing and Compliance Bombay Stock Exchange Ltd. Phiroze Ieejeebhoy Towers Dalal Street Mumbai - 400001 Fax No. 91-22-22722039/41/61 EmaiI: corp.relations@bseindia.com Re: BSE - Scrip Code: 532764

To The Listing Department The National Stock Exchange of India Ltd "Exchange Plaza" Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Fax No. 91-22-26598237/38 cmlist@nse.co.in cmtrade@nse.co.in NSE: GEECEE

Dear Sir/ Madam,

Subject: Intimation of the Meeting of the Board of Directors pursuant Regulation 29 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations. 2015:

This is to inform you that pursuant to Regulation 29(1) of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2019 at the registered office of the Company situated at 209 / 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai- 400021, inter alia for the following purposes:

• l. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as per Reg. 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• 1. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company.

Further please note that the outcome of the Board meeting will be disseminated to the stock exchanges after the conclusion of the Board meeting on 22nd May, 2019 in accordance with the applicable provisions of the SEB! LODRRegulations, 2015.

Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.geeceeventures.com. BSE Limited i.e.

Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information" and as per our letter dated 4th April, 2019, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives has been kept closed from Thursday 4th April, 2019 and will end 48 hours after the results are made public / outcome of the Board Meeting on 22nd May, 2019.

This is for your information and records.

Thanking you, Yours fai thfully, ECEE VENTURES LIMITED

y Secretary