Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1.The Un-Audited Standalone ....

July 31, 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: Prior intimation of the meeting of the Board of Directors. Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Geecee Ventures Limited (‘the Company’) is scheduled to be held on Thursday, August 06, 2026, inter alia: 1. Consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2. Any other matter with the permission of Chair. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and our letter dated June 26, 2026, the trading window for all Directors, designated persons and their immediate relatives for dealing in the securities of the Company has already been closed with effect from July 01, 2026, and the same shall re-open 48 hours after the aforesaid Results are made public. The aforesaid disclosure will also be available on the Company’s website at www.geeceeventures.com Thanking you, Yours faithfully, For Geecee Ventures Limited Darshana Jain Company Secretary & Compliance Officer Membership No.: A73425 Place: Mumbai