unaudited financial results for quarter ended 30th June 2026

Date: August 06, 2026 Asst. General Manager, Dept. of Corporate Services, BSE Limited 1st Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001. Sub: Outcome of the Board Meeting held on August 06, 2026 Reference: GEE LTD (GEE) Scrip Code: 504028. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on Thursday, August 06, 2026, for which intimation was already given to you, the Board of Directors has approved the following agendas: • The Standalone Un-audited Financial Results of the Company alongwith Limited Review Report (LRR) for the quarter ended June 30, 2026, enclosed herewith as “Annexure I”; • Adoption and approval of the Board’s Report of the Company along with the Corporate Governance Report and other annexure(s) thereto for the Financial Year 2025-26; • Notice of 65th Annual General Meeting of the members of the company to be held on 7th September, 2026. • Book Closure for the purpose of forthcoming 65th Annual General Meeting pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 , the Register of Members and Share Transfer books of Company will remain closed from 01st September, 2026 to 7th September , 2026; • Appointment of Mr. Deep Shukla, Proprietor of M/s. Deep Shukla & Associates, Practicing Company Secretary, to act as a Scrutinizer to oversee the e-voting process of the company at the 65th Annual General Meeting of the company; The meeting of Board of Directors held today at 3.45 PM (IST) and concluded at 4:47 PM (IST). Thanking you, Yours faithfully, For GEE Limited Sumedha More Company Secretary & Compliance Officer Mem. No. 69980 GEE LIMITED CIN : L99999MH1960PLC011879 Registered office : Plot No. E-1, Road No.7, Wagle Ind. Estate, Thane – 400 604 www.geelimited.com, Email : shares@geelimited.com, Contact : 83088 40280 Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 Rs. in Lakhs (except earnings per share) Quarter Ended Year Ended Sr.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I. Revenue from operations 10,285.66 11,216.46 7,917.70 36,913.88 II. Other income 30.89 112.49 2.27 119.75 III. Total income (I+II) 10,316.55 11,328.95 7,919.97 37,033.63 IV. Expenses Cost of Raw materials consumed 6,649.85 6,963.08 6,535.99 25,564.81 Purchase of Stock in Trade 1,360.83 1,165.25 6.14 1,713.82 Changesininventoriesoffinishedgoods,work-in-progressand ( 76.73) (181.25) (405.18) (141.51) stock-in-trade Employee benefit expense 525.32 705.47 441.36 2,079.18 Finance costs 184.82 182.12 224.49 846.07 Depreciation and amortisation expense 100.74 76.64 101.55 383.08 Other Expenses 1,026.48 1,451.17 885.21 4,357.88 Total Expenses (IV) 9,771.31 10,362.48 7,789.56 34,803.33 V. Profit /(Loss) before exceptional items & Tax (III - IV) 545.25 966.47 130.41 2,230.30 VI. Less /(Add) : Exceptional items (369.55) 333.77 - 333.77 VII. Profit /(Loss) after exceptional items before tax (V - VI) 914.79 632.70 130.41 1,896.53 VIII. Tax Expense Current tax 230.24 173.08 32.82 491.16 Previous Year Tax - 1.04 - 1.04 Deferred tax - 104.47 - 104.47 230.24 278.59 32.82 596.67 IX. Profit/ (Loss) for the period (VII - VIII) 684.55 354.11 97.59 1,299.86 X. Other comprehensive income/(Expenses)-net of tax 0.84 ( 1.04) 0.08 ( 0.72) XI. Total Comprehensive Income (IX + X) 685.40 353.07 97.67 1,299.14 Paid-up equity share capital, Equity shares of Rs. 2/- Each (Face 1,039.54 1,039.54 519.77 1,039.54 XII. value of Rs.2 Per Share) XIII. Other Equity Excluding Revaluation Reserve 13,475.96 Earnings per equity share (in Rs.) Basic earnings/(loss) per share 1.32 0.68 0.19 2.50 Diluted earnings/ (loss) per share 1.30 0.67 0.19 2.46 Notes: 1.TheUnauditedFinancialResultsforthequarterendedJune30,2026,werereviewedbytheAuditCommitteeandapprovedby theBoardofDirectorsattheirrespectivemeetingsheldonthe06thdayofAugust,2026.TheaboveresultsaresubjecttoLimited Review and has been carried out by the Statutory Auditors as required under Regulation 33 of SEBI (LODR) Regulations, 2015. 2.TheUnauditedFinancialResultsofGEELimited("theCompany"),forthequarterendedJune30,2026arepreparedinaccordance withtherecognitionandmeasurementprincipleslaiddownintheapplicableIndianAccountingStandards(IndAS)asprescribed underSection133oftheCompaniesAct,2013("theAct")andintermsofRegulation33ofSecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. 3.TheCompanyoperatesmainlyinonebusinesssegmentviz.,manufacturingandsellingofweldingconsumables.AstheCompany has a single reportable segment, the segment wise disclosure requirement of Ind AS 108 on ”Operating Segment" is not applicable. 4.DuringthequarterendedJune30,2026,theCompanysoldtwoofitsimmovableproperties.TheresultantprofitofRs.369.55 Lakhs on such sale has been disclosed as an "Exceptional item" in the Statement. 5.Thepreviousperiodfigureshavebeenrestated,regroupedandrearrangedwherevernecessarytomakethemcomparablewith those of the current period figures. 6.TheresultswouldbeuploadedandavailableforviewingontheCompany’swebsitewww.geelimited.comandonthewebsiteof BSE Limited. For Gee Limited Umesh Agarwal Whole Time Director Designated as Joint Managing Director DIN:01209962 Date : 06th July, 2026 Place : Thane