Outcome of Board Meeting

November 03, 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, Ref: Regulation 30, 33 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of the Board Meeting held on Tuesday, November 03, 2026. In continuation to our letter dated October 28, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 03, 2026 has inter-alia considered and approved the following: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, thus in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith: • Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. • Limited Review Report from Statutory Auditors – M/s. MRB & Associates on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. The meeting of Board of Directors commenced at 11:55 A.M. and concluded at 12:26 P.M. Please take the above on your records. Thanking you, Yours truly, For Geecee Ventures Limited Ms. Darshana Jain Company Secretary & Compliance Officer Membership No. A73425 Place: Mumbai CA M R B & ASSOCIATES IND I A Independent Auditor's Review Report on quarterly and year to date unaudited Standalone financial results of Geecee Ventures Limited pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Geecee Ventures Limited We have reviewed the accompanying statement of unaudited standalone financial results ("the Statement") of Geecee Ventures Limited ("the Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Regulation). This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, M R 8 & Associates Chartered Accountants ICAI Firm Registration Number: 136306W Ghanshyam Gupta Partner Membership No.: 138741 Place: Mumbai Date: November 03, 2026 UDIN: 26138741UIEIYV3372 • Office: 501, 5th Floor, 93 Palladian, Mahakali Caves Road, Andheri (East), Mumbai - 400093 • +91 99870 30175. manish.b@mrbassoc1ates.com GEECEE STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs Exceot share & Per Equity data l Standalone Sr. Quarter Ended Period Ended Year Ended Particulars No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income From Operations: a) 8.e'lenue E[Qm Q11erntiQns i) Net Sales & Income from Operation 138.26 170.85 456.95 309.11 575.60 1,665.39 ii) Income from Investments, Securities & Loans 1,266.15 926.39 1,296.40 2,192.54 1,894.43 5,707.28 1,404.41 1,097.24 1,753.35 2,501.65 2,470.03 7,372.67 b) Other Income 21.70 51.42 6.20 73.12 51.32 84.20 Total Income 1,426.11 1,148.66 1,759.55 2,574.77 2,521.35 7,456.87 2 Expenses: Consumption of Raw Material & Construction 2,616.92 3,082.88 1,961.36 5,699.80 6,686.33 32,029.71 Related Expenses Changes in Inventories (2,613.95) (3,052.58) (1,766.36) (5,666.53) (6,478.48) (31,173.58) Employees Benefit Expenses 163.92 298.81 147.57 462.73 294.17 638.90 Finance Cost 3.72 4.20 3.75 7.92 8.14 27.43 Depreciation 48.28 49.84 SO.BS 98.12 100.32 200.21 Other Expenses 214.52 207.46 187.80 421.98 367.84 714.05 Total Expenses 433.41 590.61 584.97 1,024.02 978.32 2,436.72 3 Profit Before Tax (1-2) 992.70 558.05 1,174.58 1,550.75 1,543.03 5,020.15 4 Tax Expenses 52.82 81.70 152.25 134.52 210.39 853.50 5 Net Profit for the period (3-4) 939.88 476.35 1,022.33 1,416.23 1,332.64 4,166.65 6 Other Comprehensive Income 3,361.85 3,649.01 153.44 7,010.86 4,004.57 1,387.63 7 Total Comprehensive Income (5+61 4,301.73 4,125.36 1,175.77 8,427.09 5,337.21 5,554.28 8 Paid up Equity Share Capital 2,091.17 2,091.17 2,091.17 2,091.17 2,091.17 2,091.17 (Face Value Rs. 10 Each) 9 Other Equity 76,979.09 10 EPS Basic Earning per Shares 4.49 2.28 4.89 6.77 6.37 19.92 Diluted Earning oer Shares 4.49 2.28 4.89 6.77 6.37 19.92 -A GeeCee Ventures Limited 0 www.geeceeventures.com 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai 400021. m gcvl@gcvl.in CIN No. L24249MH1984PLC032170 ~ 91-22 4019 8600 1,rn GEECEE (Rs. in Lakhsl Standalone Segment-wise Revenue, Results & Capital Employed Quarter Ended Period Ended Year Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Particulars (Unaudited] (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1. Segment Revenue (a) Segment -A ( Real Estate) 25.12 71.09 380.76 96.21 424.85 1,454.51 (b) Segment -B ( Investments, Securities & Loans) 1,266.15 926.39 1,296.40 2,192.54 1,894.43 5,707.28 (c) Others 113.14 99.76 76.19 212.90 150.75 210.88 Total 1,404.41 1,097.24 1,753.35 2,501.65 2,470.03 7,372.67 Less: Inter Segment Revenue - . - . . Net Sales / Income From Operations 1,404.41 1,097.24 1,753.35 2,501.65 2,470.03 7,372.67 Z. Segment Resu [Showing first 8,000 characters — download PDF for full document]