Scrutinizer Report and Voting Results - Annual General Meeting of Company held on September 22, 2026

September 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra (East), Mumbai 400 051. Scrip Code: 532764 Symbol: GEECEE Sub: Disclosure of Voting Results of the 42nd Annual General Meeting (AGM) of the Company held on September 22, 2026. Dear Sir/Ma’am, Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the 42nd Annual General Meeting of the Company held on Tuesday, September 22, 2026 at 04:00 P.M. via Video Conference (‘VC’) / Other Audio Visual Means (“OAVM’). Further please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by M/s. Avani Gandhi & Associates. You are requested to kindly take the same on your records. Thanking You, Yours Truly, For Geecee Ventures Limited Darshana Jain Company Secretary & Compliance Officer Membership No. A73425 Place: Mumbai Encl: a.a Home Validate General information about company Scrip code 532764 NSE Symbol GEECEE MSEI Symbol NOTLISTED ISIN INE916G01016 Name of the company GEECEE VENTURES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 22-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 05:14 PM Home Validate Scrutinizer Details Name of the Scrutinizer Avani Gandhi Firms Name M/s. Avani Gandhi & Associates Qualification CS Membership Number 9220 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 23-09-2026 Home Validate Voting results Record date 15-09-2026 Total number of shareholders on record date 6890 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 17 b) Public 95 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and Adoption of the Audited Standalone Financial Statements Description of resolution considered of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14159942 100.0000 14159942 0 100.0000 0.0000 Promoter and Poll 14159942 Promoter Group Postal Ballot (if applicable) Total 14159942 14159942 100.0000 14159942 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 27648 Institutions Postal Ballot (if applicable) Total 27648 0 0.0000 0 0 0.0000 0.0000 E-Voting 2270393 33.7648 2270381 12 99.9995 0.0005 Public- Non Poll 6724139 Institutions Postal Ballot (if applicable) Total 6724139 2270393 33.7648 2270381 12 99.9995 0.0005 Total Total 20911729 16430335 78.5699 16430323 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for Description of resolution considered the Financial Year ended March 31, 2026 and the Report of the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14159942 100.0000 14159942 0 100.0000 0.0000 Promoter and Poll 14159942 Promoter Group Postal Ballot (if applicable) Total 14159942 14159942 100.0000 14159942 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 27648 Institutions Postal Ballot (if applicable) Total 27648 0 0.0000 0 0 0.0000 0.0000 E-Voting 2270393 33.7648 2270381 12 99.9995 0.0005 Public- Non Poll 6724139 Institutions Postal Ballot (if applicable) Total 6724139 2270393 33.7648 2270381 12 99.9995 0.0005 Total Total 20911729 16430335 78.5699 16430323 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14159942 100.0000 14159942 0 100.0000 0.0000 Promoter and Poll 14159942 Promoter Group Postal Ballot (if applicable) Total 14159942 14159942 100.0000 14159942 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 27648 Institutions Postal Ballot (if applicable) Total 27648 0 0.0000 0 0 0.0000 0.0000 E-Voting 2270393 33.7648 2270381 12 99.9995 0.0005 Public- Non Poll 6724139 Institutions Postal Ballot (if applicable) Total 6724139 2270393 33.7648 2270381 12 99.9995 0.0005 Total Total 20911729 16430335 78.5699 16430323 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Gaurav Shyamsukha (DIN: 01646181), Director who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 793043 5.6006 793043 0 100.0000 0.0000 Promoter and Poll 14159942 Promoter Group Postal Ballot (if applicable) Total 14159942 793043 5.6006 793043 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 27648 Institutions Postal Ballot (if applicable) Total 27648 0 0.0000 0 0 0.0000 0.0000 E-Voting 2270109 33.7606 2270097 12 99.9995 0.0005 Public- Non Poll 6724139 Institutions Postal Ballot (if applicable) Total 6724139 2270109 33.7606 2270097 12 99.9995 0.0005 Total Total 20911729 3063152 14.6480 3063140 12 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 793043 Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter gr [Showing first 8,000 characters — download PDF for full document]