GEE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that GEE Limited (the Company) has successfully convened its 62nd Annual General Meeting (AGM) on April 12, 2024 at 4:30 PM(IST) through Video Conferencing/Other Audio Visual Means in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and in accordance with the Circulars issued by MCA & SEBI. the Company provided remote e-voting facility at the AGM to its members in respect of business to be transacted at the AGM. With respect to the 62nd AGM please find enclosed the following: a) Summary of proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached and marked as Annexure-I.