Updates

Date: 03.09.2026 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: Intimation of 37TH Annual General Meeting, Book Closure and Cut-Off Date for E-Voting. Dear Sir/Madam, With reference to the subject cited above, please note the following: The Annual General Meeting (“AGM") of the Company will be held on Wednesday, 30th September, 2026 at 03.30 P.M. (IST) through Video Conferencing (“VC") / Other Audio-Visual Means (“0AVM"). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to the members, facility to exercise their votes through remote e-voting for all the resolutions to be passed at the 37th AGM of the Company. We are also furnishing below the AGM related information for ready reference: Particulars Date, Time and Other information Date and Time of AGM Wednesday, 30th September, 2026 at 03.30 P.M. Cut-off date for e-voting Wednesday, 23rd September, 2026 Commencement of Remote e-voting Saturday,26th September,2026 at 09:00 A.M. Conclusion of Remote e-voting Tuesday,29th September,2026 at 05:00 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For, Varvee Global Limited (Formerly Known as Aarvee Denims and Exports Limited) Mr Jaimin Kailash Gupta Managing Director DIN: 06833388