GEE LTD has submitted to the Exchange Annual Report along with all the annexures and AGM notice for FY 2025-26

Date: August 13, 2026 Asst. General Manager, Dept. of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Sub: Annual Report for the F.Y. 2025-26 Reference: GEE LTD (GEE) Scrip Code: 504028. Respected Sir/ Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 65th Annual General Meeting along with Annual Report of the Company for the F.Y. 2025-26. Kindly take the same on your record and oblige us. Thanking you, For GEE Limited Sumedha More Company Secretary & Compliance Officer Mem.No. - 69980 Encl: as above Annual Report 2025-26 GEE Limited | 65th Annual Report 2025-26 Board of Directors Mr. Om Prakash Agarwal Mr. Umesh Agarwal Joint Managing Director Joint Managing Director Mr. Amit Agarwal Mr. Milind B Parekh Mrs. Vineeta Agrawal Independent Director Independent Director Independent Director GEE Limited | 65th Annual Report 2025-26 Corporate Information BOARD OF DIRECTORS: AUDIT COMMITTEE Mr. Om Prakash Agarwal 01261429 Mrs. Vineeta Agrawal Chairperson Joint Managing Director Mr. Amit Agarwal Member Mr. Milind Parekh Member Mr. Umesh Agarwal 01209962 Joint Managing Director STAKEHOLDER RELATIONSHIP COMMITTEE Mr. Amit Agarwal 01006387 Mr. Milind Parekh Chairman Independent Director Mr. Amit Agarwal Member Mr. Umesh Agarwal Member Mr. Milind B Parekh 00001513 Independent Director NOMINATION AND REMUNERATION COMMITTEE Mrs. Vineeta Agrawal 02960284 Mr. Amit Agarwal Chairman Independent Director Mrs. Vineeta Agrawal Member Mrs. Vineeta Agrawal Member KEY MANAGERIAL PERSONNEL CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Mrs. Payal Agarwal Chief Financial Officer Mr. Om Prakash Agarwal Chairman Mr. Milind Parekh Member Mrs. Sumedha Mahesh More Mrs. Vineeta Agrawal Member Company Secretary & Compliance Officer REGISTERED OFFICE: STATUTORY AUDITORS Plot No. E-1, Road No.7, Wagle Industrial M/s. SAPD & Associates Estate, Thane (West)-400604 Chartered Accountants Maharashtra, India. Firm Regn No: 327271E 02522-281176/281199 www.geelimited.com INTERNAL AUDITORS CIN: - L99999MH1960PLC011879 M/s. A K Saraf & Co. Bankers: Chartered Accountants Firm Regn No: 325864E 1. YES Bank 2. HDFC Bank Ltd SECRETARIAL AUDITORS 3. ICICI Bank Ltd M/s. Deep Shukla & Associates REGISTRAR AND SHARE TRANSFER AGENT Practicing Company Secretary Peer review number: 2093/2022 MUFG Intime India Private Limited C-101. Embassy 247, LBS Marg, COST AUDITORS Vikhroli (West), Mumbai 400 083 Tel.- 022-49186000/Fax – 022-49186060 M/s. S. Chhaparia & Associates Email – mumbai@in.mpms.mufg.com Cost Accountants www.in.mpms.mufg.com Firm Regn No: 101591 Statutory Reports Financial Statements 04 Notice of AGM 76 Balance Sheet 14 Director's Report 77 Profit and Loss 39 Management Discussion and Analysis 79 Cash Flow Statement 43 Corporate Governance Report 80 Notes to Financials GEE Limited | 65th Annual Report 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT 65th ANNUAL GENERAL MEETING (“AGM”) OF GEE LIMITED WILL BE HELD ON 07th SEPTEMBER, 2026 AT 11:30 A.M (I.S.T) THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO-VISUAL MEANS (‘OAVM’) TO TRANSACT THE FOLLOWING BUSINESS: Ordinary Business: 1. T o receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon and in this regard, to pass, the following resolution as an Ordinary Resolution: “ RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026, including Audited Balance Sheet as on March 31, 2026 and the Statement of the Profit & Loss for the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon be and the same are hereby received, considered and adopted.” 2. T o appoint Mr. Umesh Agarwal (DIN:01209962), who retires by rotation and being eligible, offers himself for re-appointment as Whole Time Director acting in the capacity of Joint Managing Director and in this regard, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013 and Rules made thereunder, Mr. Umesh Agarwal (DIN: 01209962) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Whole Time Director (Joint Managing Director) of the Company, liable to retire by rotation. Special Business: 3. R atification of Cost Auditor Remuneration and in this regard, to pass, the following resolution as an Ordinary Resolution. “ RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the relevant rules framed thereunder, as amended from time to time (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), Company hereby ratifies the remuneration of Rs. 75,000/- (Rupees Seventy Five Thousand only) plus taxes, if any, as applicable and re-imbursement of out of pocket expenses, payable to M/s. S. Chhaparia & Associates, Cost Accountant (Firm Registration No. 101591), who has been appointed by the Board of Directors as Cost Auditor of the Company on the recommendation of audit committee to conduct audit of the cost records maintained by the Company as prescribed under the Company(Cost Records and Audit) Rules, 2014 for the financial year 2026-27. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, all the Directors of the Company or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things as they may in their absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard and to sign and execute all necessary documents, applications, returns and writings, including any agreements related thereto, as may be necessary, proper, desirable or expedient.” For GEE LIMITED UMESH AGARWAL WHOLE-TIME DIRECTOR (Designated as Joint Managing Director) DIN: 01209962 Place: Thane Date: 06th August, 2026 GEE Limited | 65th Annual Report 2025-26 Statutory Reports Financial Statements NOTES: 1. T he Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. In compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of AGM through VC/ OAVM, collectively referred to as “MCA Circulars”]. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC/ OAVM. Electronic copy of the Annual Report for the financial year 2025-26 is being sent to all the members whose e-mail addresses are registered with the Company/Depository Participant(s) for communication purposes. 2. P ursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Attendance Slip and Proxy Form are not annexed to this Notice. 3. T he relative Explanatory Statement pursuant to Section 102 of the A [Showing first 8,000 characters — download PDF for full document]