Geecee Ventures Limited has issued a clarification to stock exchanges regarding recent price movements in its shares, responding to surveillance queries from both BSE and NSE dated April 13, 2026.

Exchange Surveillance Queries

Both major stock exchanges reached out to the company following significant price movements. The surveillance departments requested information about any developments that could influence the stock's price behavior, as mandated under SEBI regulations.

Company's Official Response

In its formal response dated April 14, 2026, Geecee Ventures provided comprehensive clarification on four key points:

• Regulatory Compliance: The company confirmed it has disclosed all events and price-sensitive information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Market-Driven Movement: Price movements were attributed purely to prevailing market conditions and overall market sentiments, with the company having no control over such fluctuations
• No Material Developments: The company affirmed that no undisclosed developments have materialized that would require disclosure under SEBI regulations
• Ongoing Commitment: Geecee Ventures reaffirmed its commitment to timely compliance with all regulatory obligations

Regulatory Framework

The surveillance queries were issued under Regulation 30 of SEBI (LODR) Regulations, 2015, which mandates listed companies to inform exchanges about all events and information that could impact company operations or performance. This includes all price-sensitive information and requires companies to provide additional information upon exchange request.

Corporate Governance

The response was signed by Darshana Jain, Company Secretary (Membership No. A73425), demonstrating the company's formal approach to regulatory communication. The company emphasized its consistent track record of timely and regular compliance with listing regulations and committed to continuing transparent disclosure practices.

Geecee Ventures Limited has submitted its compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the certificate with BSE Limited and National Stock Exchange of India Limited on April 06, 2026.

Regulatory Filing Details

Company Secretary and Compliance Officer Darshana Jain (Membership No: A73425) signed and submitted the compliance documentation to both stock exchanges. The filing includes a certificate dated April 03, 2026, received from the company's Registrar and Share Transfer Agent.

RTA Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Transfer Agent, issued the confirmation certificate. The RTA confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Compliance Confirmation

The certificate confirms that security certificates received for dematerialisation were appropriately confirmed or rejected, and received certificates were mutilated and cancelled after due verification by the depository participant. The RTA also confirmed that depositories' names were substituted in the register of members as registered owners within the prescribed timelines.

Corporate Governance

This quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participants. The timely submission ensures transparency in the dematerialisation process and maintains regulatory compliance standards for listed securities.