Notice is hereby given that the Extra-ordinary general meeting of the members of GAMCO Ltd. will be held on saturday, 19th day of July, 2025 at 12 Noon IST through video conference/ other audio-visual means for which purpose the regd. office situated at 25A, S.P. Mukherjee Road, 3rd floor, Bhawanipore, Kolkata-700025, shall be deemed as the venue for the meeting and proceedings of the EOGM shall be deemed to be made thereat to transact the business as mentioned in annexed notice.