GEECEE2022-03-292022-06-26Resolution1 GEECEE2022-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution1in-bse-voting:TotalShareholdingMember GEECEE2022-06-26 Resolution1 GEECEE2022-03-292022-06-26Resolution2 GEECEE2022-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution2in-bse-voting:TotalShareholdingMember GEECEE2022-06-26 Resolution2 GEECEE2022-03-292022-06-26Resolution3 GEECEE2022-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution3in-bse-voting:TotalShareholdingMember GEECEE2022-06-26 Resolution3 GEECEE2022-03-292022-06-26Resolution4 GEECEE2022-06-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution4in-bse-voting:TotalShareholdingMember GEECEE2022-06-26 Resolution4 GEECEE2022-03-292022-06-26Resolution5 GEECEE2022-06-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-06-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-06-26 Resolution5in-bse-voting:TotalShareholdingMember GEECEE2022-06-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GEECEE INE916G01016 GeeCee Ventures Limited Postal Ballot 2022-06-26 9325 5 Special false APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY’S SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT,2013. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 6750679 2039833 30.22 2036128 3705 99.82 0.18 6750679 0 0 0 0 0 0 6750679 0 0 0 0 0 0 6750679 2039833 30.22 2036128 3705 99.82 0.18 20911729 16199775 77.47 16196070 3705 99.98 0.02 Special false AUTHORISATION UNDER SECTION 186 OF THE COMPANIES ACT, 2013. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 6750679 2039733 30.22 2037261 2472 99.88 0.12 6750679 0 0 0 0 0 0 6750679 0 0 0 0 0 0 6750679 2039733 30.22 2037261 2472 99.88 0.12 20911729 16199675 77.47 16197203 2472 99.98 0.02 Ordinary true APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH RELATED PARTIES DURING FINANCIAL YEAR 2022-2023. 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 6750679 2039445 30.21 2036690 2755 99.86 0.14 6750679 0 0 0 0 0 0 6750679 0 0 0 0 0 0 6750679 2039445 30.21 2036690 2755 99.86 0.14 20911729 2039445 9.75 2036690 2755 99.86 0.14 Special false INCREASE IN BORROWING LIMITS OF THE COMPANY. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 6750679 2039733 30.22 2036586 3147 99.85 0.15 6750679 0 0 0 0 0 0 6750679 0 0 0 0 0 0 6750679 2039733 30.22 2036586 3147 99.85 0.15 20911729 16199675 77.47 16196528 3147 99.98 0.02 Special false CREATION OF SECURITY ON THE PROPERTIES OF THE COMPANY IN FAVOUR OF LENDERS. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 1108 0 0 0 0 0 0 6750679 2039733 30.22 2037049 2684 99.87 0.13 6750679 0 0 0 0 0 0 6750679 0 0 0 0 0 0 6750679 2039733 30.22 2037049 2684 99.87 0.13 20911729 16199675 77.47 16196991 2684 99.98 0.02