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(As on Feb 21, 2025, 18:33)

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GAMCO - Shareholders Meeting - Extra Ordinary General Meeting To Be Held On Saturday, 15Th March, 2025

This is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video Conferencing/other Audio Visual Means.\r\n\r\nThe Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 9th March, 2025 to Saturday, 15th March, 2025 (both days inclusive)\r\n\r\nThe remote e-voting period begins on Wednesday, 12th March, 2025 at 9:00 A.M. and ends on Friday, 14th March, 2025 at 5:00 P.M.\r\n\r\nThe Company has fixed Saturday, 8th March, 2025 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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