Updates

22.07.2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd, BSE Limited, 'Exchange Plaza’, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 051. Mumbai - 400 001, Ph. No. 022 26598100 Ph. No. 022 22721233 Scrip Code: GEOJITFSL - EQ Scrip Code: 532285 Dear Sir/Madam, Sub: Outcome of Board Meeting 1. Un-audited financial results for the quarter ended 30th June 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the un-audited financial results of the Company for the quarter ended 30th June 2026 as Annexure A, taken on record and approved by the Board of Directors of the Company at its meeting held today, the 22nd July 2026. 2. Change in Directorate of the Company – In accordance with Regulation 30 read with Para A (7) of part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that, a. Change in Designation of Mr. C J George from the position of Chairman and Managing Director of the Company to Executive Chairman, of the Company. Pursuant to the succession plan approved by the Nomination & Remuneration Committee and the Board of Directors, Mr. C J George (DIN: 00003132) shall cease to hold the office of Managing Director with effect from 1st October 2026 and shall continue as Executive Chairman of the Company. b. Change in Designation of Mr. Jones George from the position of Executive Director to Managing Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company at their meetings held today, Mr. Jones George (DIN: 06674021), presently Executive Director / Whole-time Director of the Company, has been appointed as Managing Director of the Company with effect from 1st October 2026, for a period of five consecutive years, subject to approval of the shareholders. Mr. Jones George (35 years) has been associated with the Company since 2013. He joined as Manager - Digital Media Specialist, was appointed Chief Digital Officer in 2018, and subsequently Executive Director in 2021. Mr. Jones George is the son of Mr. C J George, current Chairman and Managing Director, and Promoter of the Company. Mr. Jones George is a member of the Promoter Group of the Company. c. Appointment of Mr. Arun K Vijayan IAS (DIN: 09580742) as Nominee Director (KSIDC) of the Company in place of Mr. Vishnuraj P IAS (DIN:10701056). Based on the nomination received from M/s. Kerala State Industrial Development Corporation Limited (KSIDC), the Board of Directors of the Company at its meeting held on 22nd July 2026 appointed Mr. Arun K Vijayan IAS (DIN: 09580742), Managing Director of KSIDC, as Nominee Director of the Company in place of Mr. Vishnuraj P IAS (DIN: 10701056), with effect from 22nd July 2026. Mr. Arun K Vijayan IAS is not related to any Directors or Key Managerial Personnel or Promoters of the Company. The details with respect to the change in Directors as required under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure B to this letter. 3. Approval of request for reclassification from 'Promoter/Promoter Group' category to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015. Further to our intimation dated 21st July 2026, and pursuant to Regulation 31A(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the request letter dated 21st July 2026, received from certain members of the Promoter Group of the Company (listed below) seeking reclassification from the “Promoter/Promoter Group” category to the “Public” category, was placed before the Board of Directors of the Company at its meeting held today. Sl. Name of Outgoing Member of No. of Shares as Percentage of No. Promoter Group on June 30, 2026 Shareholding 1. Eldho Abraham 45,569 0.0163 2. Sara Macheril George 40,000 0.0143 3. Binoy Abraham 30,971 0.0111 4. Emali Rajan 29,166 0.0104 5. Joel Lazar 28,749 0.0103 6. Jerin Lazar 24,318 0.0087 7. Sally Sampath 5,900 0.0021 8. Susan Raju 3,500 0.0013 9. Lazar M A 0 0 10. S aramma Thomas 0 0 TOTAL 2,08,173 0.0745 The Board, after considering the request and examining the rationale and confirmations provided therein, approved the request for reclassification of the following members of the Promoter Group from the “Promoter/Promoter Group” category to the “Public” category, subject to approval of the Stock Exchange(s) where the shares are listed, the shareholders of the Company and such other regulatory/statutory authorities as may be required. The Board has further noted the confirmation given by the Outgoing Members of the Promoter Group that they satisfy all the conditions prescribed under sub-clauses (i) to (vii) of clause (b) of sub-regulation (3) of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The Board took note that the aggregate shareholding of the Outgoing Members of the Promoter Group constitutes only 0.0745% of the total paid-up equity share capital of the Company as on June 30, 2026, while the continuing promoters collectively hold 38.41% of the total shareholding. Consequently, the proposed reclassification will not result in any change in the control and management of the Company. Further, the classification of outgoing members as members of the Promoter Group was solely by virtue of their relationship with Mr. C. J. George, Promoter of the Company, and not on account of any control or influence over the affairs of the Company. These outgoing members are financially and operationally independent of Mr. C. J. George and do not have any common business interests with him, directly or indirectly, including through any entity under common control or influence. Accordingly, we are enclosing herewith the certified true copy of the resolution passed by the Board of Directors considering and approving the aforesaid requests of the above-mentioned promoter shareholders, at their meeting held today i.e. 22nd July 2026 as Annexure C. The Company shall make the requisite application to the Stock Exchanges for approval of the reclassification in accordance with Regulation 31A of the SEBI Listing Regulations and within the prescribed timelines. 4. Postal Ballot The Board decided to conduct a postal ballot pursuant to Section 110 of the Companies Act, 2013 for seeking approval from shareholders for the below matters: a. Appointment of Mr. Jones George (DIN: 06674021) as Managing Director of the Company w.e.f. 01st October 2026. b. Appointment of Mr. Arun K Vijayan IAS (DIN: 09580742), as Nominee Director of Kerala State Industrial Development Corporation Limited (KSIDC) in place of Mr. Vishnuraj P IAS (DIN:10701056). c. Approval of the shareholders of the Company, if required, for the reclassification of certain members of the Promoter Group from the 'Promoter/Promoter Group' category to the 'Public' category pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, the Board decided to appoint Mr. Satheesh Kumar N, Practicing Company Secretary, Kochi as the scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. The Meeting of the Board of Directors commenced at 1.30 P.M and concluded at 3.45 P.M. This is for your information and records. Thanking you, For Geojit Financial Services Limited Liju K Johnson Company Secretary Annexure A B S R & Associates LLPDoor Number 46/3583/D & D1, 4th Floor Level 5 [Showing first 8,000 characters — download PDF for full document]