In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2021. This is for your information and record.

Kindly be informed that the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2021 were published today i.e. on 12th November, 2021 in newspapers, Business Standard and Mumbai Lakshadeep.

In continuation to our letter dated 03rd November, 2021 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 11th November, 2021 has inter-alia considered and approved the following : I. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30th, 2021, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September, 2021. Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th September, 2021.

In continuation to our letter dated 03rd November, 2021 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 11th November, 2021 has inter-alia considered and approved the following : I. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30th, 2021, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September, 2021.

Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th November, 2021 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2021. 2. Any other matter with the permission of Chair.

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meena Ashwin Kothari

GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIPYANTI JAISWARDesignation :- Company Secretary and Compliance Officer

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohit Kothari