Outcome of Board Meeting

• Security Code: 532764
• Company: GEECEE

In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and half year ended 30th September, 2018 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on November 1, 2018:

a) Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 2018 and
b) Limited Review Report from the Statutory Auditors
The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 06:30 p.m.

Please take the above on your records.