Date, Location, and Type of Meeting

The 32nd Annual General Meeting of the Company will be held on Friday, 24th July 2026 at 4:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Compliance with Laws and Regulations

The mode of conducting the meeting is in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Names and Roles of Signatories

Scrip Code Information

The document provides the company's scrip codes: GEOJITFSL - EQ on the NSE and 532285 on the BSE.