General Updates

June 29, 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 Dear Sir/Madam, Sub: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Acquisition. Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, as amended from time to time we would like to inform you that Geecee Ventures Limited (“the Company”) has today made an investment of Rs. 0.77 crores (i.e. 76.72 lakhs) in GMR Power and Urban Infra Limited (GPUIL) by acquiring 77,500 Equity Shares through open market purchase resulting in total investment in GMR Power and Urban Infra Limited (GPUIL) of Rs. 3.89 crores thereby exceeding the threshold specified in Regulation 30(4)(i)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company received confirmation of the transaction today, i.e., 29.06.2026, at 03:41 p.m. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. Kindly take the same on your records. Thank you, Yours truly For Geecee Ventures Limited Darshana Jain Company Secretary & Compliance Officer Membership No. A73425 Place: Mumbai Encl: a.a Annexure A Sr. No. Particulars Details 1. Name of the target entity, details in brief GMR Power and Urban Infra Limited (GPUIL) – such as size, turnover etc. Listed on BSE and NSE Details of GPUIL (in Crores): Authorised Capital: Rs. 550 Crores. Paid Up Capital: Rs. 390.51 Crores. Turnover: Rs. 367.28 Crores (FY 2025-26) Profit/(Loss) After Tax: Rs. (149.57) Crores (FY 2025- Turnover: Rs. 480.89 Crores (FY 2024-25) Profit/(Loss) After Tax: Rs. 746.60 Crores (FY 2024- 2. Whether the acquisition would fall within No related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being Power Generation acquired belongs 4. Objects and impact of acquisition The Company as part of its investment activity has (including but not limited to, disclosure of invested in GPUIL. This investment is a miniscule reasons for acquisition of target entity, if part of the investment portfolio of the Company. its business is outside the main line of business of the listed entity) The Company was holding 3,00,500 Equity Shares in GPUIL and today the Company made further investment of Rs. 0.77 crores (i.e. 76.72 Lakhs) by purchasing additional 77,500 equity shares. Consequently, the Company's total shareholding in GPUIL has increased to 3,78,000 equity shares, representing 0.05% of the paid-up share capital of GPUIL. Thereby, the cumulative total cost of investment in equity shares of GPUIL exceeds the threshold specified in Regulation 30(4)(i)(c) of SEBI (LODR) Reg. 2015. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition. 6. Indicative time period for completion of Shares deemed to be credited on June 30, 2026. the acquisition. 7. Consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same. 8. Cost of acquisition and/or the price at Cost of Acquisition: Rs. 0.77 crores (i.e. 76.72 Lakhs) which the shares are acquired Price of Acquisition: Rs. 99 per share. 9. Percentage of shareholding / control Percentage of Shareholding: 0.05% acquired and / or number of shares acquired; Number of Shares Acquired: 3,78,000 fully paid up Equity Shares (Existing 3,00,500 plus acquired today 77,500) 10. Brief background about the entity Date of Incorporation: 17/05/2019. acquired in terms of products/line of business acquired, date of incorporation, Background about the Entity: history of last 3 year’s turnover, country in which the acquired entity has presence GMR Power and Urban Infra Limited (GPUIL), is a and any other significant information (in leading global infrastructure conglomerate with brief); interest in Energy, Road, Smart Meter Infrastructure and Urban Infrastructure business sectors in India. According to publicly available information, GPUIL’s energy business has commissioned capacity of around 2,840 MWs of Coal, Gas and renewable power plants in India and around 1,775 MWs of power projects under development. The energy portfolio has a healthy and diversified sale strategy with a mix of merchant and long-term Power Purchase Agreements (“PPAs”). History of the last 3 years Turnover (in Crores): 2024-2025 – Rs. 480.89 Crores. 2023-2024 – Rs. 778.96 Crores. 2022-2023 – Rs. 1408.78 Crores. The Company has its presence in India. Through its subsidiaries / associates / joint venture the Company also operates in Nepal, Indonesia and Dubai.