Annual Report along with the Notice of the 42nd AGM and other Statutory Reports of Geecee Ventures Limited ('the Company') for FY 2025-26.

August 27, 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, Ref: Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' SEBI LODR Regulations'). Sub: Annual Report for the financial year 2025-26 along with the Notice of Annual General Meeting. The 42nd Annual General Meeting (‘AGM’) of the Company is schedule to be held on Tuesday, September 22, 2026 at 04.00 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). Pursuant to Regulation 34(1) of SEBI LODR Regulations, please find enclosed the Annual Report along with the Notice of the 42nd AGM and other Statutory Reports of Geecee Ventures Limited (‘the Company’) for FY 2025-26. The same is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/its Registrar and Transfer Agent (RTA) / Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter is also being sent to the shareholders whose e-mail addresses are not registered with Company/RTA/DPs providing the web-link and exact path along with QR Code from where the Annual Report can be accessed on the Company’s website. The Annual Report for FY 2025-26 is also available on the Company's website and can be accessed at www.geeceeventures.com We request you to take the aforesaid on records. Thank you, Yours Faithfully, For Geecee Ventures Limited Darshana Jain Company Secretary & Compliance Officer Membership No. A73425 Place: Mumbai Encl: a.a 42nd Annual Report 2025-26 GEECEE VENTURES LIMITED GEECEE VENTURES LIMITED OUR PRIDE. YOUR JOY. COMPANY’S NARRATIVE At Geecee Ventures, we acknowledge that the future of real estate is not just about expanding skylines—it’s about building sustainable future responsibly. While continuing to create world-class living and commercial spaces, we are actively accelerating our transition to sustainable construction practices—embracing green initiatives, energy-efficient technologies and eco-conscious design. Our sustainable promise to shape urban growth while minimizing environmental impact.This transformation in the built environment is more than a business objective — it reflects our enduring commitment to the planet, our communities and the generations to come. 42nd Annual Report 2025-26 GEECEE VENTURES LIMITED VISION To be recognised as an industry leader for our carefully planned, financially lucrative, pristine living spaces. MISSION To build not just homes but to build relationships that last for generations. To operate with complete transparency and be an unshakeable presence in the lives of our vendors, stakeholders and most importantly our customers. VALUES Our values are a reflection of your DREAMS Dedicated: Committed to delivering all our projects on time. Respect: Treat everyone with dignity and value their contributions. Excellence: Aspire for nothing less than perfection. Accountability: Operate with complete transparency & ownership. Mutual trust: Fiscally accountable to all our stakeholders. Superior quality: Deliver excellence in everything we do 42nd Annual Report 2025-26 GEECEE VENTURES LIMITED OUR BESPOKE SPACES Geecee Ventures continues to expand its footprint across most promising and rapidly developing regions, with a strong presence in the Mumbai Metropolitan Region (MMR), Navi Mumbai and Raigad. As these locations transform into dynamic hubs of opportunity, we are strategically positioned to cater to the growing demand for high-quality residential and commercial spaces. PRESENTED BELOW ARE OUR NOTABLE DEVELOPMENTS: Projects Location / Site On-going Projects Geecee Emerald Plot 1A, 1B & 1C 1D in Sector 27 of Kharghar Node, Navi Mumbai - 410 210. Sapphire by Geecee Plot No. 143/6/B, off. Four Bungalows Road, Andheri (West), Mumbai - 400 053. Evana by Geecee C.T.S No 601 (part), Kher Nagar, Road No. 8, Bandra (East), Mumbai - 400 051. The Mist Dahivali Akurli Road, Indira Nagar, Karjat West - 410 201. Completed Projects Cloud 36 Plot No. 6 Sector 11. Ghansoli Node at Navi Mumbai (M Corp.), Thane - 400 701. Geecee Aspira 206 Plot No. F-3, Sector-6, New Panvel, East, Navi Mumbai at Panvel, Raigarh - 410 206. Laxmi Kunj Plot no 72, Hatkesh CHS, Ltd NS Road No. 8, JVPD, Mumbai – 400 049. Proximus Plot No. 226, 11th Road, Chembur East, Mumbai – 400 071. ABOUT THE REPORT We are delighted to present the Annual Report of Geecee Ventures Limited, showcasing a comprehensive overview of our performance and strategic alignment within the prevailing operational landscape. This report serves as a transparent communication tool, providing our esteemed stakeholders with insights into both our financial and non-financial accomplishments. REPORTING SCOPE AND BOUNDARY The scope and boundary of our reporting encompass all significant aspects of our business operations, including financial performance, sustainability initiatives, corporate governance practices, and strategic outlook. We strive to provide a holistic view of our activities, impacts, and commitments, considering the interests and expectations of our stakeholders. REPORTING PERIOD April 01, 2025 to March 31, 2026 42nd Annual Report 2025-26 GEECEE VENTURES LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Rohit Ashwin Kothari CHIEF FINANCIAL OFFICER Chairman of the Board and Non-Executive Director MMrr.. VViiddiitt DDhhaannddhhaarriiaa COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Gaurav Shyamsukha MMss.. DDaarrsshhaannaa JJaaiinn Managing Director STATUTORY AUDITORS Mr. Sureshkumar Vasudevan Vazhathara Pillai MM//ss.. MM RR BB && AAssssoocciiaatteess,, CChhaarrtteerreedd AAccccoouunnttaannttss Whole-Time Director SECRETARIAL AUDITORS Mr. Vallabh Prasad Biyani MM//ss.. AAvvaannii GGaannddhhii && AAssssoocciiaatteess,, Independent Director PPrraaccttiicciinngg CCoommppaannyy SSeeccrreettaarriieess.. COST AUDITORS Ms. Neha Bandyopadhyay MM//ss.. KKiisshhoorree BBhhaattiiaa && AAssssoocciiaatteess,, CCoosstt Woman Independent Director AAccccoouunnttaannttss.. Ms. Rupal Anand Vora INTERNAL AUDITORS Woman Independent Director MM//ss.. KK..KK NNaauullaakkhhaa && CCoo..,, CChhaarrtteerreedd AAccccoouunnttaannttss BANKERS HDFC Bank Limited Kotak Mahindra Bank ICICI Bank Limited State Bank of India REGISTRAR AND SHARE TRANSFER AGENT MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400 083 E-mail - investor.helpdesk@in.mpms.mufg.com, Ph: 022 4918 6000, Website: www.in.mpms.mufg.com REGISTERED OFFICE 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021 Phone: 022-4019 8600, Fax: 022-4019 8650, Email: geecee.investor@gcvl.in CIN: L24249MH1984PLC032170 www.geeceeventures.com 42nd Annual Report 2025-26 GEECEE VENTURES LIMITED TABLE OF CONTENTS REPORTS Notice to the Shareholders 02 Board's Report 51 Management Discussion and Analysis Report 82 Corporate Governance Report 95 FINANCIALS Independent Auditor’s Report (Standalone) 140 Financial Statements (Standalone) 153 Notes (Standalone) 159 Independent Auditor’s Report (Consolidated) 208 Financial Statements (Consolidated) 217 Notes (Consolidated) 223 42nd Annual Report 2025-26 GEECEE VENTURES LIMITED NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty-Second (42nd) Annual General Meeting (“AGM”) of the Members of Geecee Ventures Limited (“the Company”) will be held on Tuesday, September 22, 2026 at 04:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS Item No. 1: Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March [Showing first 8,000 characters — download PDF for full document]