GEE Limited has announced the scheduling of an Investor/Analyst Meet on Monday, May 18, 2026, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meet is convened to discuss the company's audited results for Quarter 4 and the Financial Year ended March 31, 2026.

Conference Call Details

The key details of the scheduled Investor/Analyst Meet are outlined below:

Management Representation

The company's management team participating in the call will include:

• Mr. Umesh Agarwal — Joint Managing Director
• Ms. Payal Agarwal — Chief Financial Officer

Participation and Registration

Investors and analysts are recommended to pre-register using the provided link to receive joining details via email. Participants are also encouraged to submit their questions in advance to shares@geelimited.com . The call will be coordinated by KAPTIFY Consulting and will be recorded in line with SEBI regulations.

The intimation was filed with BSE Limited on May 13, 2026, and was digitally signed by Umesh Agarwal, Joint Managing Director (DIN: 01209962).

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.