Morarka Finance Ltd. — AGM Information 2025

Aug 2, 2025

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MORARKA FINANCE LIMITED

Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632

REF: MFL/2025-26/073 August 02, 2025

Corporate Relationship Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Fax: 22723 2082 /3132

Scrip Code - 511549

Sub: Regulation 47- Newspaper Publication- Release of Extract of the Information of Transfer of Equity Shares of the Company to IEPF Demat Account

Dear Sir,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, we are pleased to forward herewith the extract of the Information of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (‘IEPF’) Demat Account, published in the following newspapers:

1. Business Standard, Mumbai Edition (English) released on August 02, 2025.

2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on August 02, 2025.

You are requested to acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

Divya Sunil Digitally signed by Divya Sunil Agarwal Agarwal Date: 2025.08.02 15:54:10 +05'30'

Divya Agarwal

Company Secretary & Compliance officer

Encl: as above.

19

B MUMBAI | SATURDAY, 2 AUGUST 2025

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GEE LIMITED

GEE LIMITED	GEE LIMITED	GEE LIMITED	GEE LIMITED	GEE LIMITED	GEE LIMITED	GEE LIMITED
CIN : L99999MH1960PLC011879 Registered Offce : Plot No. E-1, Road No. 7, Wagle Ind. Estate, Thane-400 604 Email : shares@geelimited.com Website : http://www.geelimited.com Tel. No. : (022) 25821277, Fax No. : (022) 25828938
Extract of the Audited Financial Results for t		he quarter and fnancial year ended March 31, 2025
		`in Lakhs (Except earnings per Share)
Sr. No.	Particulars	Quarter ended			Financial Year
		31.03.2025	31.12.2024	31.03.2024	31.03.2025	31.03.2024
		Audited	Unaudited	Audited	Audited	Audited
1	Total Income from Operations	8784.55	8106.01	9237.51	33410.71	36987.69
2	Net Proft / (Loss) for the period (Before Tax, Exceptional and/or Extraordinaryitems)	(1977.26)	172.92	200.56	(1196.39)	1806.69
3	Net Proft / (Loss) for the period before tax (After Exceptional and / or Extraordinary items)	(1977.26)	172.92	200.56	(1196.39)	1806.69
4	Net Proft / (Loss) for the period after tax (After Exceptional and / or Extraordinary items)	(1508.36)	129.40	83.71	(924.03)	1285.57
5	Total Comprehensive Income for the period [Comprising Proft / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	(1501.89)	128.99	82.63	(917.67)	1285.04
6	EquityShare Capital	519.77	519.77	519.77	519.77	519.77
7	Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of thepreviousyear	-	-	-	11692.88	12610.55
8	Earnings Per Share (of` 2/- each) (for continuingand discontinued operations)
	Basic:	-5.81	0.49	0.32	-3.56	4.95
Notes: 1. The above statement of Standalone Audited Financial Results were taken on record at the meeting of Board of Directors held on Thursday, July 31, 2025. 2. The above is an extract of the detailed format of Quarter/Year ended Financial results fled with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarter/Year ended Financial results are available on the Stock exchange website :www.bseindia.comand Company website :http://www.geelimited.com. The same can be accessed by the scanning the QR code provided below: For and on behalf of Board of Directors of GEE Limited sd/- Mr. Umesh Agarwal Whole-Time Director Date :31.07.2025 (designated as Joint Managing Director) Place:Thane DIN:01209962
Rameshwar Medi

PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED

CIN: L24239MH1964PLC012971

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GILLETTE INDIA LIMITED

CIN: L28931MH1984PLC267130

Regd Office:- P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai – 400099 Tel: (91-22) 6958 6000; Fax: (91-22) 6958 7337; Email ID: investorgil.im@pg.com; in.pg.com

NOTICE

NOTICE is hereby given that the Fortieth Annual General Meeting (“AGM”) of the Members of the Company will be held on Tuesday, September 2, 2025, at 11.00 a.m., through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) in compliance with the General Circular No. 09/2024 dated September 19, 2024, without the physical presence of members, at a common venue, to transact the business set out in the Notice calling the AGM.

In accordance with the circular issued by the Securities Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024, the Notice along with Annual Report is being sent electronically to those Members who have registered their e-mail addresses. The electronic dispatch of Annual Report to Members will be completed by August 8, 2025. The copy of the Notice along with the Annual Report will also be available on the Company’s website: in.pg.com as well as on the websites of BSE Limited at www.bseindia.com and National stock Exchange of India Limited at www.nseindia.com.

Instructions for joining the AGM through VC will be provided in the notice convening the AGM. Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules framed there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. The remote e-voting period commences on Thursday, August 28, 2025 at 9:00 a.m. and ends on Monday, September 1, 2025 at 5:00 p.m. During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on Tuesday, August 26, 2025, may cast their vote electronically. The e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by a Member, he shall not be allowed to change it subsequently. The Company has appointed MK Saraf & Associates LLP, Practicing Company Secretaries, represented by Mr. Kamalax Saraf, Practicing Company Secretary, Proprietor, to act as the Scrutinizer, for conducting the scrutiny of the votes cast.

A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e., Tuesday, August 26, 2025, only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting thereafter. Instructions and procedure for e-voting are set out in the notice of the AGM. Those who have not registered their e-mail addresses, for e-voting may follow the instructions mentioned below:

• In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to investorgil.im@pg.com;

• In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to evoting@ nsdl.co.in.

In case of any queries, on e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request to evoting@nsdl.co.in

Members are requested to register / update bank details to enable electronic modes of transfer for dividends and in this regard:

• Members holding shares in electronic form are requested to furnish their bank details to their Depository Participants (“DPs”).

• Members holding shares in physical form are requested to furnish their bank details, alongwith a photocopy of a blank cancelled cheque pertaining to their bank account to the Registrar and Share Transfer Agent, (“RTA”), M/s MAS Services Limited along with necessary ISR forms available on the website of the Company.

For instructions on joining the AGM, manner of casting vote through remote e-voting or e-voting during the AGM, members are requested to refer to the Notice of the AGM.

By Order of the Board Sd/Place: Mumbai Flavia Machado Date: August 1, 2025 Company Secretary

Registered Office: P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400 099 Website: in.pg.com; Email id: investorpghh.im@pg.com Contact nos.: (91-22) 6958 6000 +91 8657512368

NOTICE

NOTICE is hereby given that the 61[st] Annual General Meeting (“AGM”) of the Members of the Company will be held on Thursday, September 4, 2025, at 11.00 a.m., through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) in compliance with the General Circular No. 09/2024 dated September 19, 2024, without the physical presence of members, at a common venue, to transact the business set out in the Notice calling the AGM.

In accordance with the circular issued by the Securities Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024, the Notice along with Annual Report is being sent electronically to those Members who have registered their e-mail addresses. The electronic dispatch of Annual Report to Members will be completed by August 11, 2025. The copy of the Notice along with the Annual Report will also be available on the Company’s website: in.pg.com as well as on the websites of BSE Limited at www.bseindia.com and National stock Exchange of India Limited at www.nseindia.com. Instructions for joining the AGM through VC will be provided in the notice convening the AGM. Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013.

NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under, the Register of Members and the Share Transfer books of the Company will remain closed from Friday, August 29, 2025, to Thursday, September 4, 2025 (both days inclusive) , for the purpose of determining the names of Members eligible for final dividend on Equity Shares, if declared at the 61[st] AGM.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules framed there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. The remote e-voting period commences on Saturday, August 30, 2025 at 9:00 A.M. and ends on Wednesday, September 3, 2025 at 5:00 P.M. During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on Thursday, August 28, 2025, may cast their vote electronically. The e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by a Member, he shall not be allowed to change it subsequently. The Company has appointed MK Saraf & Associates LLP, Practicing Company Secretaries, represented by Mr. Kamalax Saraf and in his absence Mr. Mandar Saraf, Practicing Company Secretaries to act as the Scrutinizer, for conducting the scrutiny of the votes cast.

A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e., Thursday, August 28, 2025, only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting thereafter. Instructions and procedure for e-voting are set out in the notice of the AGM. Those who have not registered their e-mail addresses, for e-voting may follow the instructions mentioned below:

• In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to investorpghh.im@pg.com;

• In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to evoting@ nsdl.co.in.

In case of any queries, on e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request to evoting@nsdl.co.in

Members are requested to register / update bank details to enable electronic modes of transfer for dividends and in this regard:

• Members holding shares in electronic form are requested to furnish their bank details to their Depository Participants (“DPs”).

• Members holding shares in physical form are requested to furnish their bank details, alongwith a photocopy of a blank cancelled cheque pertaining to their bank account to the Registrar and Share Transfer Agent, (“RTA”), M/s MUFG Intime India Private Limited. For instructions on joining the AGM, manner of casting vote through remote e-voting or e-voting during the AGM, members are requested to refer to the Notice of the AGM. By Order of the Board Sd/Place: Mumbai Ghanashyam Hegde Date: August 1, 2025 Director & Company Secretary

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