Outcome of Board Meeting

• Security Code: 504028
• Company: GEE

Respected Sir/ Madam,
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 20, 2018 for which intimation was already given to you, the Board of Directors has:
- Noted the recommendation made by Nomination and Remuneration Committee for deferment of appointment of additional Directors and Chairman due to technical grounds. The Board will consider the said appointments in future date, for which the Board will give the prior intimation to your esteemed exchange as per the required listing norms.
The meeting commenced at 11:00 AM (IST) and concluded at 5.15PM (IST).

This is for your kind information and record purpose.