GEE Limited has announced the publication of its unaudited standalone financial results for the quarter ended December 31, 2025, following regulatory compliance requirements under SEBI Listing Regulations.

Board Approval and Regulatory Compliance

The Board of Directors of GEE Limited approved the standalone unaudited financial results at their meeting held on Friday, January 16, 2026. This announcement was made in compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Publication and Accessibility

In accordance with Regulation 47 of the SEBI Listing Regulations, the company has published the financial results in leading newspapers to ensure wide accessibility. The publication includes:

• Business Standard (English edition)
• Navakal (Marathi edition)

Both newspaper publications feature a Quick Response (QR) code that provides direct access to the detailed financial results and related documents.

Auditor Review and Documentation

The financial results have been subject to a limited review by M/s. SAPD & Associates, who serve as the statutory auditors of GEE Limited. The comprehensive documentation includes:

• Standalone unaudited financial results
• Limited review report by statutory auditors
• Detailed financial statements and notes

Digital Access and Transparency

The company has ensured multiple channels for stakeholder access to the financial information:

Company Information

GEE Limited operates with its registered office located at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane - 400604. The company maintains transparency through regular communication channels and adheres to all regulatory requirements for listed entities.

The announcement was signed by Mr. Umesh Agarwal, Managing Director (DIN: 01209962), demonstrating proper corporate governance and leadership accountability in financial reporting processes.

GEE Limited 's Board of Directors has successfully completed the allotment of 51,00,000 convertible warrants on a preferential basis, marking a significant capital raising initiative for the company. The board meeting held on January 5, 2026, formalized the allotment following comprehensive regulatory approvals and member consent.

Warrant Allotment Details

The convertible warrants were issued at ₹80.00 per warrant, including a premium of ₹78.00 per warrant over the face value of ₹2.00. The allotment follows a structured payment mechanism where investors pay ₹20.00 per warrant upfront (25% of the issue price) and the remaining ₹60.00 upon conversion to equity shares.

Investor Distribution and Categories

The warrants were allocated among 14 investors comprising both promoters and non-promoters. The distribution shows strategic participation from existing promoters while bringing in new non-promoter investors.

Major Allottees and Holdings

Umesh Agarwal, Joint Managing Director, received the largest allocation of 15,00,000 warrants, requiring an upfront payment of ₹3.00 crores. Om Prakash Agarwal, another promoter, was allotted 7,00,000 warrants with an upfront payment of ₹1.40 crores. Among non-promoters, Payal Seksaria received the highest allocation of 11,00,000 warrants, contributing ₹2.20 crores upfront.

SEBI Takeover Regulation Disclosure

Following the warrant allotment, Umesh Agarwal filed a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure details the change in aggregate shareholding of promoter group constituents consequent to the allotment of 22,00,000 equity convertible warrants representing 3.85% of the expanded equity share capital.

Post-Conversion Impact on Share Capital

The company's shareholding structure will undergo significant changes upon full conversion of the warrants. The current post-bonus share capital stands at 5,19,76,932 shares, which will increase to 5,70,76,932 shares assuming complete warrant conversion.

Regulatory Compliance and Timeline

The allotment was executed following member approval obtained on September 26, 2025, and BSE Limited's in-principle approval dated December 23, 2025. The warrants are subject to lock-in provisions as per Chapter V of the SEBI ICDR Regulations. The board meeting commenced at 6:00 PM and concluded at 6:30 PM on January 5, 2026, with all necessary regulatory disclosures completed as per SEBI requirements.