Updates

August 25, 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 / Ma’am, Sub: Communication to shareholders: Intimation on Deduction of Tax at Source (TDS) / Withholding Tax on Dividend for the F.Y. 2025-26. Pursuant to provisions of the Income Tax Act, 2025 and the Rules framed thereunder, dividend paid or distributed by a company shall be taxable at the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication sent to the all those shareholders whose e-mail id’s were registered with the Company/Depositories, detailing the tax deduction applicability and the formalities that need to be complied with, to ensure appropriate deduction of tax on the dividend, that will be paid for the financial year 2025-26. The above referred communication is also available on the website of the Company at www.geeceeventures.com Kindly take the same on your records. Yours faithfully, For Geecee Ventures Limited Ms. Darshana Jain Company Secretary & Compliance Officer Membership No. A73425 Place: Mumbai Encl: a.a GEECEE VENTURES LIMITED CIN-L24249MH1984PLC032170 Regd. Office: 209-210, Arcadia Building, 2nd Floor, 195, Nariman point, Mumbai- 400 021. Tel. No. 91-22-40198600. Fax No. 91-22-40198650 Email: geecee.investor@gcvl.in Website: www.geeceeventures.com Date: August 25, 2026 Subject: Geecee Ventures Limited – Deduction of Tax at Source / Withholding Tax on Dividend for the F.Y. 2025-26. Dear Shareholder, At the outset, we hope you are healthy and safe. We are pleased to inform you that the Board of Directors at its Meeting held on May 16, 2026 has recommended final dividend of ₹ 2.00/- per equity share of face value of ₹ 10/- each for the financial year ended March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on September 22, 2026. As you may be aware, in terms of the provisions of the Income Tax Act, 2025 (“the Act”), final dividend for the financial year 2025-26 to be paid or distributed by the Company in the financial year 2026-27 shall be taxable in the hands of the shareholders. The Company would be required to deduct / withhold taxes at the prescribed rates on the dividend to be paid to its shareholders. The tax deduction / withholding tax rate would vary depending on the residential status of the shareholder and the documents submitted by them and accepted by the Company. Accordingly, the above referred final dividend will be paid after deducting the tax at source / withholding tax including applicable surcharge and cess as notified from time to time under the Act. All the shareholders are requested to ensure that their details with reference to valid Permanent Account Number, Residential status as per the Act i.e. Resident or Non-Resident as applicable, Category of their account as per the PAN, email / postal address, Bank Account details are complete / updated, as applicable, in their account maintained with Depository Participant (in case of Shares held in dematerialised form) and in case of shares held in physical form, complete / update the said details with the Company/ MUFG Intime India Private Limited [Registrar and Transfer Agent]. This communication provides details of the applicable Tax Deduction at Source / Withholding Tax provisions under the Act for Resident and Non-Resident shareholder categories as under: 1. Resident Shareholders: Applicable Particulars Documents required (if any) Rate With PAN 10% Kindly update/verify the PAN and the residential status as per the Act, if not already done, with the depositories (in case of shares held in demat mode) and with the Company's Registrar and Transfer Agent (RTA) (in case of shares held in physical mode). In case of Individual shareholder, TDS would not apply if the aggregate of total dividend distributed to the shareholder by the Company during financial year does not exceed ₹10,000. Without PAN/ Invalid PAN 20% Not Applicable Submitting Form 121 NIL Declaration in Form 121 (for residents other than a Company or firm and who meets all the required eligibility conditions). For Individuals, with no tax liability on total income and income not exceeding the maximum amount which is not chargeable to tax or individuals above the age of 60 years with no tax liability on the total income. The forms can be downloaded from the link given https://www.incometaxindia.gov.in Submitting Order under Rate provided Lower/ NIL tax deduction certificate for the Section 395 of the Act in the financial year 2026-27 obtained from tax Certificate authority to be submitted to claim the lower tax rates. An Insurance Company as NIL Self-attested copy of PAN card and copy of specified under Section registration certification issued by the IRDAI 393 of the Act along with self-declaration. Mutual Fund specified NIL Self-declaration that they are specified at under Schedule VII (Table: Schedule VII (Table: Sl. No. 20 or 21) of the Act Sl. No. 20 or 21) of the Act along with self-attested copy of PAN card and registration certificate issued by the relevant authority. Alternative Investment NIL Self-declaration that their income is exempt Fund (AIF) established in under section 11 [Schedule V(1)] of the Act, and India they are established as Category - I or Category - II AIF under the SEBI Regulations along with self-attested copy of relevant registration documents and PAN. New Pension System NIL Self-declaration that it qualifies as NPS trust and (NPS) Trust income is eligible for exemption under Schedule VII Table Sl. No. 41 of the Act and being regulated by the provisions of the Indian Trusts Act, 1882 along with self-attested copy of the PAN card. Corporation established NIL Self-declaration that it is a corporation by or under a Central Act established by or under a Central Act whereby Income Tax is exempt on the income and accordingly, covered under Section 393 of the Act along with self-attested copy of PAN card, registration certificate and relevant extract of the section whereby the income is exempt from tax. Other Resident Non- NIL Shareholders who are exempted from the Individual Shareholders provisions of TDS as per Section 393 of the Act or covered by CBDT Circular No. 18/2017 dated May 29, 2017, provided they submit an attested copy of the valid PAN along with the documentary evidence in relation to the same and self-declaration. 2. Non-Resident shareholders: Applicable Particulars Documents required (if any) Rate Foreign 20% (plus Update / Verify the PAN and legal entity status as per the Act, if not Institutional applicable already done, with the Depositories or with the Company's Registrar and Investors surcharge and Transfer Agents. Provide declaration whether the investment in shares (FIIs) / cess) has been made under the general FDI route or under the FPI route. Foreign Lower rate if Portfolio prescribed in Investors relevant tax (FPIs) treaty would be applied subject to shareholder furnishing requisite documents (refer below) Other Non- 20% (plus Update/ Verify the PAN, legal entity status and the residential status as Resident applicable per the Act, if not already done, with the depositories (in case of shares Shareholders surcharge and held in demat mode) and with the Company's Registrar and Transfer cess) Agents. Lower rate if prescribed in relevant tax treaty would be applied subject to shareholder furnishing requisite documents Lower rate Tax Treaty In order to apply the lower Tax Treaty rate, all the following documents prescribed Rate would be required: under the 1. Self-Attested copy of Indian Tax Identification Number (PAN). tax treaty which 2. Self-Attested copy of the Tax Residency Certificate (TRC) applicable applies to for the period April 2026 to March 2027 obtained from the tax the [Showing first 8,000 characters — download PDF for full document]