GEE: Board Meeting Outcome for Allotment Of Preferential Shares

In continuation to our above referred intimations and pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations this is to inform you that pursuant to the approval of the Members of the Company dated September 26 2025 and in-principle approval received from BSE Limited dated December 23 2025; the Board of Directors of the Company at its meeting held today i.e. January 05 2026 has inter alia approved the allotment of the following securities on a preferential basis