GeeCee Ventures Limited — Proxy Solicitation & Information Statement 2023

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14[th] February, 2023

To To The Listing and Compliance The Listing Department Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street Bandra Kurla Complex, Mumbai ‐ 400 001 Bandra (E), Mumbai – 400 051 Fax No. 91‐22‐22722039/41/61 Fax No. 91‐22‐26598237/38 Email: [email protected] [email protected] [email protected] BSE – Scrip Code: 532764 NSE: GEECEE

Dear Sir/Madam,

Sub: Newspaper cuttings – Postal ballot notice and E‐voting facility to the Members

In continuation of our letter dated 13[th ] February, 2023 with subject Postal Ballot Notice , please find enclosed herewith the newspaper cuttings of notice of postal ballot and e-voting facility provided to the Members in compliance to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014, published today i.e. on Tuesday, 14[th] February, 2023 in “Business Standard” in all editions, in English Language and in “Mumbai Lakshadeep” in Mumbai edition, in Marathi language.

A print layout copy of the same in enclosed.

Kindly take the same on your records.

Yours faithfully,

For GeeCee Ventures Limited

DIPYANTI Digitally signed by DIPYANTI AJAYKUMA AJAYKUMAR JAISWAR R JAISWAR Date: 2023.02.14 14:33:32 +05'30'

Dipyanti Jaiswar Company Secretary Membership No. A41024 Encl: As above

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B©_ob:** [email protected], H$ê$Z {dH«$s H$aUmèm {hbogh gmoaQ> ZmdmMm OwJma aoëdoñQ>oeZ n[agamVrb {dûmm§VrZJamV EH$m nÍmÀm सदर िमळकत जमीन मालक तफ� �ी अनवर do~gmB©Q>: www.yaminiinvestments.com IoiUmèm XmoZ OUm§da JwÝho emIm nmo{bgm§Zr H$madmB© eoS>_Üo J§Jw~mB© n§{S>V qnnio (d65, am. g§OZJa, {d{dY Ëm§Àm AmOmam_wio e¡j{UH$ A{YH$mar, 66 àmW{H$ Amamo½H|$ÐmVrb/ **अशफाक �सैन अंसारी** अशील िवकत घे�ाचा करार करीत आहेत, यांस कडुन माझे **31 {S>g|~a, 2022 amoOr g§ncoëm {V_mhrH$[aVm EH$_od AboImn[a{jV {dÎmr{ZîH$fm©Mm Ahdmb(é.bmImV, B©nrEg ì{V[aº$) Ho$br. m H$madmB©V nmo{bgm§Zr Ad¡Y[aËm {dH«$s wHw§$XdmS>r) hr {hbm Ad¡Y[aËm Xoer Xmê$Mm gmR>m तरी सदर िमळकतीवर कोणांचा गहाण, दान, **g§nbobr _mJrb dfm©V g§ncoco** H$aÊmgmR>r ~miJbobm Xoer Xmê$Mm gmR>m Am{U H$ê$Z {dH«$s H$aVm§Zm {_iyZ Ambr. Va mM {R>H$mUr àJVrda n[aUm_ J«m_rU é½UmbmVrb hmoV AgVmo. Ëm_wio d¡ÚH$s A{YH$mar, Zo_yZ वारसा, साठेकरार व अ� कोण�ाही �कारचा ह� िहतसंबंध अस�ास �ाची लेखी व यो� {V_mhr g§nbobr g§~§{YV{V_mhr _mJrbdf© OwJmamMo gm{hËAgm EHy$U 15 hOma 340 ê$no {MÌmda n¡go bmdyZ J§Jw~mB© qnnio hr gmoaQ> ZmdmMm कागदप�ी सिहत सदर नोिटस �िस� झाले Vnerb 31.12.22 31.12.21 31.03.22 qH$_VrMm _wÔo_mb hñVJV Ho$bm Amho. JwÝhoemIoMo OwJma Ioi{dV hmoVr. embo{dÚmÏmªgh {Xboëm H$m©joÌmVrb पासून 14 िदवसात �ॅट नं. 02, �ु अिव�ार, H$m©McZmVyZ EHy$U CËnÞ ({Zìdi) 163.31 89.20 513.82 ~mimH$m§Àm Amamo½m A§JUdmS>r AmUr संगम मेिडकल�ा मागे, आचोले रोड, H$amZ§Va gmYmaU à{H«$oVwZ {Zìdi Z\$m/(VmoQ>m) 9.28 18.06 20.96 Omhra gyMZm XrnÁmoVr Q>oŠgQ>mB©ëg {b{_Q>oS>** {dfr OmJê$H$Vm {Z emim§Zm ^oQ> XoD$Z नालासोपारा पुव�, ता. वसई, िज. पालघर चा प�ावर संपक� साधावा अ�था असा कोणाचा H$amZ§Va H$mbmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m)(AndmXmË_H$ ~m~Z§Va) 9.28 18.06 20.96 mPo Aerb lr. g§Vmof e§H$a AmT>md m§Àm dVrZo Zm|XUrH¥$V H$mm©b: MoZm°g, âb°Q> H«$.1, 1bm _Obm, OoìhrnrS>r pñH$, m©U H$aUo gmR>r {Oëhm n[afXoÀm {d^mJmÀm g_{d{dY Amamo½H$aVrb. VnmgUr येईल, हयाची नोदं �ावी.समजुन सदर िव�ी �वहार पुण� कर�ात ह� नाही व अस�ास सोडून िदला आहे, असे िदनांक: १४/०२/२०२३ **�वकी� �� �ा�ा��� अ�� �स. िसंह** g_^mJ ^m§S>dcamIrd (_mJrb dfm©Àm Vmio~§XnÌH$mV{XëmZwgma nwZ_w©ëm§{H$V amIrd dJiyZ) 5257.265257.265257.26oWo gyMZm XoÊmV oV Amho H$s, _mPo A{ebm§Àmì{V[aº$ ñdJu e§H$a ZmÏm~m AmT>mdm§MoH$mXoera dmagXma d à{V{ZYr Agboëm lr_Vr_§Jb e§H$a AmT>md m§ÀmÛmao {Zînm{XV 31 {S>g|~a, 2022 amoOr g§nboëm {V_mhr d ZD$_mhrH$[aVmgrAmEZ:Eb27200E_EM1994nrEbgr083950 Jwb_moha H«$m°g amoS> H«$.7, w§~B©-400049. CËnÞ à{V^mJ (ê$.10/-à{V) A.H«$.~rAmaEb-1/678/2022 A§VJ©V Zm|XUrH¥$V AboImn[a{jV {ZîH$fm©Mm Ahdmb ÝdmZo OmJê$H$ _yi 0.002 0.003 0.004 {XZm§H$ 18.01.2022 amoOrMo _wº$Vm H$amaZm_mZwgma **é.bmImV** nmbH$ ~mbH$ _mo{h_obm gwY«wT> Public notice is hereby given to the public for investigating title and itslegal heirs to the property described below in schedule. Under thePUBLIC NOTICE gm¡{_H¥$V **{Q>n:** EŠgM|Ogh gmXa H$aÊmV Ambobr Ì¡_m{gH$ {dÎmr{ZîH$fm©Mo g{dñVa Z_wÝmVrb CVmam Amho. go~r ({cpñQ>¨J A°ÊS> AXa {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeZ 2015 Àm {Z 33 AÝdo ñQ>m°H$0.002 0.003 0.004 Imbrb AZwgwMrV _mb_Îmm XoÊmV Ambr hmoVr.darb ~m~ bjmV KoVm mPo Aerb ho gXa _mb_ÎmoMoEH$_od _mbH$ AmhoV. Vn{eb AboImn[a{jV31.12.22 g§nbobr {V_mhrAboImn[a{jV30.09.22 AboImn[a{jV31.12.21 g§nbobo 9 _{hZoAboImn[a{jV31.12.22 AboImn[a{jV31.12.22 31.03.22boImn[a{jVg§nbobo f© {Oëhm{YH$mar S>m°. instructions of our clients and Mrs. Nazrana shafique AnsariMr. shafique Ahmed Rafique Ahmed Ansari who are prospective purchaser m{_Zr BZìhoñQ>_|Q²>g H§$nZr {c{_Q>oS>ghr/-** Oa H$moUr ìº$sg gXa _mb_Îmoda H$moUVmhr Xmdm,A{YH$ma, eoAa, {hV Agëmg Ëm§Zr Ëm§Mo Xmdm H$m©MbZmVyZ CËnÞ (40.86) (22.36) (215.82) (95.23) (46.17) 256.55 moJoe åhgom§Àm _mJ©Xe©ZmImbr, {Oëhm n[afXoMo on dated 21/7/2020 at Mumbai leaving only his legal heirs Sons andDaughters namely of the property mentioned in schedule. Original owner of property inschedule is **Mr. Babu Noor Mohammed Shaikh1) Mr. Javed Babu Shaikh 2) Mr. Ayub Babu** who is deceased **{R>H$mU: _w§~B©{XZm§H$: 13.02.2023 S>rAmEZ: 2347593d§XZm AJadmcg§Mm{bH$m gXa gyMZm àH$meZmnmgyZ Ho$boëm nÎmda _mÂm H$mm©bmV H$idmdo. AÝWmAem ìº$s/g§KQ>Zm/g§ñWmMo Xmdm ËmJ Ho$bo AmhoVAgo g_OyZ _mPo A{ebm§da ~§YZH$maH$ AgUma 7 {XdgmV Imbr Z_wX BVa CËnÞìmOH$anwd© {Zìdi Z\$m/(VmoQ>m)H$a (86.67)(1.20)3.29(43.04)(0.56)3.23 (244.74)(31.40)2.07(193.73)(1.76)7.61(127.01)(1.48)2.23(208.33)(2.03)14.09ZmhrV Am{U ñnï> ~mOma^mdmo½d gd© {Zìdi Z\$m/(VmoQ>m) (85.47) (42.48) (213.34) (191.97) (125.53) (206.30) _w» H$m©H$mar **Shaikh 3) Mr. Arif Babu Shaikh 4) Mr. Nisar Babu Shaikh NOTICE** A{Y^mamnmgyZ _wº$ Agbobo gXa âb°Q>Mo A{YH$mamda g_^mJ ^m§S>db 501 501 501 501 501 501 A{YH$mar S>m°. **5) Mrs.Mumtaz salim Bagwan 6) Mrs Shakila Amjat Khan 7) Mrs.** NOTICE is hereby given to the public at large that Shri Sandeep nwT>rb à{H«$m _mPo Aerb H$aVrb. amIrd - - - - - 242.22 Mariyam Babu Shaikh. The legal heirs are intending to sell said Devram More intends to purchase Plot No. 88 measuring in aggregate _mb_ÎmoMr AZwgwMr: w{ZQ> H«$.173, 1bm _Obm, CËnÞ à{V^mJ (ê$.10/-àËoH$s) {H$aU nmQ>rb m§Zr property to above said prospective purchasers. 289 sq. mtrs with Grampanchyat House no. 1845 admeasuring. S>r qdJ, Amo{edam B§S>ñQ´>rb goÝQ>a {à_mgog _yi (1.71) (0.85) (4.26) (3.83) (2.51) (4.12) gwédmV Ho$br.hr _mohr_ Any person/s having any claim to or any interest in the below mentionedproperty by way of sale, mortgage, lease, assignment, trust, gift, lien,charge, possession, or easement or otherwise howsoever is / are hereby No. 151/1/151/2/202/1/202/2 situate lying and being at Village- 845 Sq. Ft and Plot No. 89 measuring aggregate 289 sq. mtrs in Survey Asangaon, Taluka-Shahapur, Dist. -Thane within the limits of Asangaon H$mohm¡gmo{b., qbH$ amoS>, Amo{edam ~g AmJmam g_moa,JmoaoJmd npíM_, _w§~B©-400104.AmO {XZm§H$sV 14 \o$~«wdmar, 2023 gm¡{_H **Q>rn :** 1. 31 {S>g|~a, 2022 amoOr g§nboëm {V_mhr d ZD$_mhrH$[aVm darc {dÎmr{ZîH$fm©Mo¥$V ( 1.71 ) ( 0.85 ) ( 4.2 6) ( 3.83 ) ( 2.51 ) ( 4.12 ) requested to make the same known to the undersigned in writing with nwT>rb XmoZ _{hZo copies of supporting documents, if any at my Address: **306, 3th floor,** Grampanchayat within the Registration Dist. Sub-Dist. Shahapur, who **A°S>. ~mdmXr{nH$m eoÅ>r** coImg{_VrÛmao nwZ{d©cmoH$Z H$aÊmV Amco Am{U 13 \o$~«wdmar, 2023 amoOr Pmboëm am~{dbr OmB©b. **Mahalaxmi Lakhpati Bhavan C.H.S Ltd., Dr. E. Moses, Jacob Circle,** has approached IDBI Bank Ltd, for creation of mortgage of the said **(dH$sb Cƒ Ýmmb) g§MmcH$ _§S>imÀm g^oV _mÝ H$aÊmV Amco. _mohr_eñdr Mumbai -400011 their claim shall be considered as waived and no claim certificate will within 14 days from the date hereof, failing which This is to place on records that Registered Conveyance Deed dated 05/12/2006 under document no. SHP-02609-2006 made between property in favor of the Bank. g_W©H¥$nm ZJa, dgB© (nwd©), nmbKa-401208.Jmim H«$.1, {Zf B§S>ñQ´>rb BñQ>oQ> Z§.1, 2. AÝdo ñQ>m°H$ EŠgM|Ogh gmXa H$aÊmV Amcoëm {ZîH$fm©Mo H§$nZrÀm d¡Ym{ZH$ boImn[ajH$mH$Sy>Zgo~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma|Q²>g) ao½wcoeZ 2015 Àm {Z_ 33 H$aÊmgmR>r EHy$Z 257 Amamo½nWHo$ be issued by us without reference to any of such alleged claim/s.Residential ownership flat admeasuring about 410 sq. ft. carpet **THE SCHEDULE ABOVE REFERRED TO :** Smt. Mala D'souza as the purchaser and Registered Conveyance Deed dated 05/12/2006 under document no. SHP-02610-2006 made between M/s. Nirmal Housing Development Corporation as the Builders ANDoWo gyMZm XoÊmVoV Amho H$s, Omhra gyMZmlr_Vr {dÚm {dO** 3. _m©{XV nwZ{d©bmoH$Z Adb§~yZ Amho, Ám§Zr A-\o$a~Xb _V {Xbo Amho.dJuH$aUmgmR>r nwZ©JR>rV/nwZ©Z_wX Ho$bo AmhoV._mJrb H$mbmdYr/dfm©Mo AmH$S>o OoWo AmdíH$ Amho VoWo Mmbw H$mbmdYr/dfm©Àm Vma Ambr AmhoV. m H$aÊmV area, bearing No. 505, on 5th floor, Building Known as MANSION" situated at 104-112, 114-118 Janjirkar street, 111-113, "MUSTAFA Shri. Santosh Bakshi as the PurchaserM/s. Nirmal Housing Development Corporation as the Builders AND same been lost/misplaced/non amUo H$mohm¡gmo{b., bmoI§S>dmbm Q>mD$Z{en, AmHw$bu amoS>,H$m§{Xdbr (nwd©), _w§~B©-400101 m OmJoÀm _mbH$ m âb°Q> H«$.E/201, A{ZVm {~pëS>¨J Z§.11 6.7. B§S>-EEg {Z/EEg {Z_mZwgma Z\$m d VmoQ>m AhdmbmV VOdrO AmdíH$ Zmhr.31 {S>g|~a, 2022 amoOr g§nboëm {V_mhr d ZD$_mhrH$[aVm {dÎmr {ZîH$fm©Mo g§nyU© Z_wZm nWH$m§Üo amï´>r Bhandari street & 173-, 181 sherif Devji street, Mumbai 400003 on theplot bearing C.S. No. 149 &150 of Mandvi Division "B" Ward. traceable,house by way of sale, exchange, mortgage, charge, gift, trust, inheritance, thus, any person having any claim against or to said Plots/ AgyZ, m§Mo Ëm§Mm _wbJm lr. H$m¡ñVw^ {dOamUo 24.01.2023** amoOr {ZYZ Pmbo Am{Um§Zr gmogmQ>rMo H§$nZrÀm www.msei.inwww.djtextiles.co.in do~gmB©Q>da CncãY Amho. do~gmB©Q>da Am{U E_EgB©AmñQ>m°H$ EŠgM|OÀm ~mb ñdmñÏ**For Adv. Rakhangi Mohammed Rafik** lease, lien, tenancy, license, development rights, easement or otherwise gXñËdmH$[aVm Am{U _VmMo eoAg©H$[aVm gmogmQ>rH$S>o XrnÁmoVr Q>oŠgQ>mB©ëg {b{_Q>oS>H$[aVm** H$m©H«$_mVrb 30 Place : MumbaiDate : 14-2-2023 AdvocateSd/- howsoever is hereby required to make the same known in writing along with supporting documents to the below mentioned address within AO© gmXa Ho$bm Amho.Amåhr mìXmao, gmogmQ>rÀm ^m§S>db/{_iH$Vr_Yrb, **{R>H$mU: _w§~B© ghr/- g§O _w§Ðmg§MmbH$ Seven days from the date hereof, otherwise it shall be accepted that there _V g^mgXmÀm gXa eoAg© d {hVg§~§YmMo hñVm§VaU {XZm§H$: 13 \o$~«wdmar, 2023 (S>rAmEZ:01205282) Omhra gyMZm** does not exist any such claim & the same if any will be considered as waived. **th** hmoÊmg dmag qH$dm AÝXmdoXmar/Amjon KoUmao **MUMBAI Dated this 14 Feb 2023**m§ÀmH$Sy>Z H$mhr Xmdo qH$dm Amjon Agëmg Vo øm n°amS>mB©O H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r{b{_Q>oS>, **lr_Vr à{V^m S>r. 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