Statement of Audited Financial Results for the Quarter and Year ended 31st March 2017 Rs. In Lakhs except earning per share)

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1 AY/Y)~~LtK i GEE Limited REGSTERED OFFCE & WORKS:Plot No. El, Road No., Wagle nd. Estate, Thane CN : L99999MH1960PLC Tel: , Fax: shares@geelimited.com Web: Statement of Audited Financial Results for the Quarter and Year ended 31st March 2017 Rs. n Lakhs except earning per share) 51. No. Particulars 1 ncome from Ooerations (a) Net Sales/ncome from Operations ( uarter Ended Year Ended 31Mar17 31Dec16 31Mar16 31Mar17 31Mar16 (Unaudite (Audited) d) (Audited) (Audited) (Audited) 5, , , , , (b) Other Ooeratina ncome Total income from Ooerations (net) 5, , , , , Expenses (a) Cost of Materials consumed 3, , , , , (b) Changes in inventories of finished goods, workinoroaress and stockintrade (c) Employee benefits exoense , , (d) Depreciation and amortisation exoense (e) Other exoenses Total Expenses 5, , , , Profit/ (Loss) from 3 operations before other , , income, finance costs and exceotional items (12) 4 Other ncome Profit/CLoss) from 5 ordinary activities before , , finance costs and exceptional items (3 + 4) 6 Finance Costs Profit/CLoss) from ordinary activities after finance costs but before 7 exceptional items (5 6) 8 Exceotional tems Profit/CLoss) from ordinary activities before tax (7+8) " 10 Tax expense " v Current ,.' Previous Year Deferred Net Profit/CLoss) from ordinary activities after tax (9 + 10) Extraordinary items (net of 12 tax expense) Net Profit / (Loss) for the 13 oeriod (11+12) Paidup equity share capital 14 (Face Value of Rs. 2 each) ~ l/~ ~ ~t 1C4t..~1~/m ~O....,

2 Reserve Excluding 15 Revaluation Reserves 5, , , Earninas Per Share (a) Basic & Diluted EPS before extraordinary item (net of tax) in Rs (b) Basic & Diluted EPSafter extraordinary item (net of tax) in Rs Place: Kalyan Date: 27th May, 2017 For GEE Limited ~ ~:U~'l/OJ~a~?:. ((!J SAR4VAL rn~ KAi.YW 0 Payal Agarwal,.. Director Finance & CFO DN:

3 ! GEE Limited REGSTERED OFFCE & WORKS:Plot No. E1, Road No., Wagle nd. Estate, Thane CN : L99999MH1960PLC Tel: , Fax: shares@geelimited.com Web: Year Ended (Rs.n lakhs) Year Ended Statement of Assets and Liabilities As at As at Particulars 31Mar17 31Mar16 Audited Audited A EQUTY AND LABLTES 1. Shareholders' funds (a) Share capital (b) Reserves and surplus 6, , (c) Money received against share warrants Subtotal Shareholders' funds 6, ,228.92, 4. Noncurrent liabilities (a) Longterm borrowings (b) Deferred tax liabilities (net) (c) Other longterm liabilities Subtotal Noncurrent liabilities Current liabilities (a) Shortterm borrowings 4, (b) Trade payables 1, (c )Other current liabilities (d) Shortterm provisions Subtotal Current liabilities 7, , TOTAL EQUTY AND LABLTES 14, , B ASSETS 1. Noncurrent assets (a) Fixed assets 4, , (b) Noncurrent investments (c) Longterm loans and advances \"~~ ARAVAU ~~ KA!.YAN ~~

4 Subtotal Noncurrent assets 5, , Current assets (a) nventories , (b) Trade receivables , (c) Cash and cash equivalents (d) Shortterm loans and advances , (e) Other current assets Subtotal Current assets 8, , Total Assets 14, , Notes: 1. The above results were reviewed by the Audit Committee & approved by the Board at the Meeting of the Board of Directors held on May 27, Nil investor complaints were received during the quarter. There was no complaint outstanding at the beginning or at the end of the quarter. 3. Figures for the previous periods/year have been regrouped/reclassified wherever necessary. 4. The results would be uploaded and available for viewing in the Company's website at and at the Stock Exchange website of BSE i.e. ~M'~ For GEE Limited?OJ f:la«awj Payal Agarwal Place: Kalyan ( 4J.~~ 0 Director Finance & CFO Date: 27th May, 2017 W ~~~ ) DN: ~U

5

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7 G GWELD SEA L 5, T R U S T Listing Deparbnent, Dept. of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort, Mumbai: Ref: GEEjSECj006jMAYj1718 Date: 27May2017 Scrip code: Sub: Declaration of Audit Report with Unmodified opiruon for the Annual Audited Financials Results for the quarter and year ended 31Mar2017. Respected Sirj Madam, We hereby declare that the Audit Report on the Annual Audited Financials Results for the quarter and year ended 31Mar2017 audited by Mjs. Ford Rhodes Parks & Co. LLP, Chartered Accountants, lcal Firm Registration No WjW is given with Unmodified Opinion. The abovementioned declaration is provided as per the SEBl Circular dated 27th May, 2016 vide reference no. CRjCFDjCMDj56j2016, para 4.1. You are requested to kindly take note of the same and arrange to upload the same on Thanking you, Yours faithfully, For GEE Limited ~oj ~~ Payal Agarwal Director Finance & CFO DN: Add: 14D Regency Park, A Eden Wood, Smt G A Marg, Off Pokhran Road 2, Thane (West), Thane _ , Maharashtra, ndia REGSTERED OFFCE Plot No. E1, Road No.7, Wagle ndustrial Estate, Thane , Maharashtra, ndia P: F: W: KALYAN PLANT Plot No. 812 MDC, Kalyan 8hiwandi Road, Saravli, Kalyan , Thane, Maharashta, ndia P: /281176/90 1F: E: ho@geelimited.com CN ~LS9999lVid'!960PLC

The Board of Directors at its meeting held today considered and approved the following main business:

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