Outcome of Board Meeting

Date: 02.09.2026 To, To, The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Dalal Street, “Exchange Plaza” Bandra-Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Company Code: 514274 (BSE) Company Code: VGL(NSE) Dear Sir, Subject: Outcome of the Board Meeting held on September 02, 2026. In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on September 02, 2026 commenced at 3.30 P.M. at registered office of the company and concluded at 4.30 P.M. has inter alia discussed and approved the following: 1. Notice of the 37th Annual General Meeting to be held on Wednesday, 30th September, 2026, at 3.30 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'). 2. Director's Report along with its annexure thereto for the year ended March 31, 2026. A Copy of Notice and Director's Report along with its annexure will send to the Shareholders as well as Stock exchange in due course. Yours faithfully, For, Varvee Global Limited (Formerly Known as Aarvee Denims and Exports Limited) Mr Jaimin Kailash Gupta Managing Director DIN: 06833388