GEE Limited has notified stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026, at 4:00 P.M., in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been called to consider and approve the company's standalone audited financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 8, 2026, and signed by Umesh Agarwal, Joint Managing Director (DIN: 01209962), outlines the agenda for the forthcoming board meeting. The following key items are scheduled for consideration:

The agenda includes approval of the Standalone Audited Financials for the quarter and year ended March 31, 2026, along with any other business transacted with the permission of the Chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the circular issued by NSE (Reference No. NSE/CML/2019/11 dated April 2, 2019), GEE Limited has implemented a trading window closure. Key details of the restriction are as follows:

• Trading window closed effective: April 1, 2026
• Trading window to reopen: 48 hours after the announcement of financial results on May 15, 2026
• Persons restricted from trading: Designated persons including Promoters, Directors, connected persons, insiders, and their immediate relatives

During this period, the aforementioned individuals are prohibited from trading in the company's shares or securities.

Regulatory Compliance

The intimation has been submitted to BSE Limited pursuant to Regulation 29 and/or Regulation 33 of the SEBI (LODR) Regulations, 2015. The disclosure underscores the company's adherence to its regulatory obligations with respect to timely and transparent communication of material corporate developments to the exchanges and the investing public.

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.