GEE Limited has informed to the Exchange regarding Book Closure Date and E-voting Cut-off date with respect to 65th AGM of the Company scheduled to be held on 7th September, 2026.

Date: August 13, 2026 1. BSE Limited 2. National Securities 3. Central Depository Dept. of Corporate Depository Limited. Services (India) Limited Services, 3rd Floor, Naman Marathon Futurex, A- 14th Floor, P.J. Chamber,Plot C-32, G-Block, Wing, 25th floor, Towers, Dalal Street, BandraKurla Complex, NM Joshi Marg, Lower Fort, Mumbai: 400 Bandra East, Parel, Mumbai-400013, 001, Maharashtra, Mumbai-400 051, Maharashtra, India. Mumbai Maharashtra, India. Scrip Code: 504028 Sub: Intimation of Book Closure for 65th Annual General Meeting, to be held on Monday, September 7, 2026 at 11.30 A.M (IST) through video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Respected Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that – Book Closure date E-voting Details The Registrar of Members and Share Transfer Cut-off date for e-voting shall be Monday, August Books of the Company will remain closed from, 31, 2026. Tuesday, September 1, 2026 to Monday, E-voting period start date and time: - September 7, 2026 (both days inclusive) Friday, September 4, 2026 at 09.00 A.M (IST) for the 65thAnnual General Meeting, which is E-voting period end date and time: - scheduled to be held on Monday, September 07, Sunday, September 6, 2026 at 05.00 P.M (IST). 2026 at 11.30 A.M (IST) through video conferencing/ other audio-visual means. The above is for your information & records please. Thanking you, For GEE Limited Sumedha More Company Secretary & Compliance Officer Mem. No. 69980