GEE Limited has informed BSE Limited of the resignation of its Company Secretary & Compliance Officer, Ms. Seema Vyas (Membership No. 50041), with effect from the close of business hours on Wednesday, May 6, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.

Resignation Details

Ms. Seema Vyas submitted her resignation letter dated May 6, 2026, citing other professional engagements as the reason for her departure. She was relieved from the services of the company with effect from the close of business hours on the same date. The resignation was accepted by the Board, as acknowledged on May 6, 2026.

The key disclosures made under Regulation 30 of SEBI (LODR) Regulations, 2015 are summarised below:

Regulatory Compliance

The intimation was submitted to the Corporate Relationship Department of BSE Limited in compliance with the applicable SEBI listing regulations. The disclosure was signed and filed by Umesh Agarwal, Joint Managing Director (DIN: 01209962), on May 6, 2026. GEE Limited has also been requested to file the necessary forms with the Registrar of Companies as required under the Companies Act, 2013.

Gee Limited has filed multiple regulatory disclosures under SEBI regulations for the financial year 2026, demonstrating comprehensive compliance with securities market regulations. The company submitted its annual SEBI SAST disclosure, quarterly depositories compliance report, and confirmation regarding Large Corporate criteria through proper regulatory channels.

Annual SEBI SAST Disclosure for FY26

The company filed its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure, signed by Managing Director Umesh Agarwal, confirms that the promoters and persons acting in concert have not made any new encumbrances during FY26, except those already disclosed.

Share Encumbrance Details

The SAST disclosure reveals that two promoters created encumbrances on their shareholdings during the financial year. Both Mrs. Payal Agarwal and Mrs. Jyoti Agarwal pledged identical amounts of shares to Truenorth Credit Opportunities Fund.

SEBI Large Corporate Circular Confirmation

On April 09, 2026, Gee Limited submitted a formal confirmation to BSE Limited regarding the non-applicability of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The communication, digitally signed by Managing Director Umesh Agarwal and Chief Financial Officer Payal Agarwal, confirms that the company does not fall under the criteria for Large Corporate as per the applicability criteria mentioned in the SEBI circular.

Quarterly Depositories Compliance Report

On April 08, 2026, Gee Limited submitted its disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The disclosure was received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's Registrar and Transfer Agent.

RTA Confirmation Certificate

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The RTA confirmed that all security certificates received for dematerialization were verified, mutilated, and cancelled after due verification, with depositories' names substituted in the register of members within prescribed timelines.

Regulatory Compliance Framework

All disclosures were submitted to BSE Limited, where Gee Limited's shares are listed under scrip code 504028. The filings demonstrate the company's commitment to maintaining transparency in promoter shareholding, encumbrance reporting, Large Corporate compliance status, and depositories compliance as required under SEBI regulations.