This is in furtherance to our letter dated 15th December, 2023 about the pending litigation of alleged oppression and mismanagement, the Tribunal has passed an order dated 21st December, 2023 and has directed the matter for mediation before Hon''ble Chef Justice R. D. Dhanuka (Retd.) and also directed to postpone the ensuing Annual General Meeting scheduled to be held on 26th December, 2023 till the next hearing. The required details as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A. Kindly take the same on record.

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GEE Ltd.

18 Dec 2023

124.75

4.96%

Corp. Action

GEE LTD. - 504028 - 62Nd Annual General Meeting Of The Company

BSE India

1. 62nd Annual General Meeting of the Company will be convened on Tuesday , December 26, 2023 at 03:00 P.M. 2. Notice of the Meeting has already been shared with the Members as on 4.12.2023 3. cut - off date for Book closure is on 18th December, 2023 4. the register of Members and Share transfer books of the Company shall remain closed from 19th December, 2023 to 26th December, 2023 for the purpose of AGM. 5. The E-voting is to be handled by NSDL commencing on 23rd December, 2023 at 10 A.M. Till 25th December, 2023 at 5 P.M.

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GEE Ltd.

16 Dec 2023

124.75

4.96%

Board Meeting

GEE LTD. - 504028 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors …

BSE India

GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please be informed the Meeting of Board of Directors is scheduled to be held on Saturday, 23rd Day of December, 2023 at the registered office of the Company via video conferencing to inter alia consider following business :- 1. To consider and approve Un-audited Financials for the Quarter and Half - yearly ended on 30th September, 2023. 2. The above meeting shall be preceded by a meeting of the Audit Committee which will consider the financial statements for recommendation to the board.

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GEE Ltd.

16 Dec 2023

124.75

4.96%

Company Update

GEE LTD. - 504028 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India …

BSE India

Pursuant to Regulation 30 read with Clause 8 of Para B of Part A under Schedule III of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, read with SEBI Circular No. SEBI/HO/CFD/CFDPoDI/P/CIR/2023/123 dated July 13, 2023, details of pending litigation or dispute which has become material, is enclosed herewith as Annexure A.

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GEE Ltd.

14 Dec 2023

124.75

4.96%

Company Update

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication with respect to un-audited Financial Results for the Quarter ended June 30, 2023 approved at the Board Meeting held on 13.12.2023 in Business Standard and Navkal.

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GEE Ltd.

13 Dec 2023

124.75

4.96%

Board Meeting

GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.12.2023 …

BSE India

outcome of Board Meeting held on 13.12.2023 for approval of Unaudited Financial Results for the Quarter ended on June 30, 2023 along with Limited Review Report.

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GEE Ltd.

06 Dec 2023

124.75

4.96%

Board Meeting

GEE LTD. - 504028 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of The …

BSE India

GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of Board of Directors is scheduled to be held on Wednesday, 13th Day of December, 2023 at the registered office of the Company via video conferencing to inter alia to consider following transactions - 1. To approve Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2023. Please take the above on records and oblige.

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