Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued ....

Date: 03rd September, 2026 BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. Reference: Scrip code – 544168– Varyaa Creations Limited Sub: Extract of Newspaper Publication - Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, please find enclosed Public Notice published on Thursday, 03rd September, 2026 in the Newspapers (including e-Newspapers) inter -alia, informing about the: 21st Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 03.00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) This information is also being uploaded on the Company’s website at https://varyaacreations.com/ You are requested to take note of the same. Thanking you, Yours faithfully, For Varyaa Creations Limited Sarika Naheta Director DIN: 03515120 8 ACTIVE TIMES Thursday 3 September 2026 Daily Read Active Times NOTICE I, Lekshmy Anand, holder of Indian Passport No. P2903700, Indian PUBLIC NOTICE PAN Card No. ADJPV9290R, Indian NOTICE is hereby given that the share Driving License No. 29/1650/1997, certificate nos.11 for 5 (five) ordinary shares Indian Aadhaar No. 971570199065, bearing Distinctive no. 101 to 110 of Mohan D/o N Harimohan Pillai, 1207, A5, Valley CHS ltd. standing in the names of Mahendra S Dhalape & Kalyani M. Dhalape Rising City, Opp Cheda Nagar, Ghatkopar East, Mumbai - 400089, have been reported lost/ stolen and that an VARYAA CREATIONS LIMITED have changed my name from application for issue of Duplicate Certificate in CIN No: U36910MH2005PLC154792 respect thereof has been made to the society Regd Office: 11, Floor - 3rd, Plot 5/1721,Kailash Darshan, Jagannath Shankarseth Marg, Kennedy Bridge, Gamdevi, Grant Road, Lekshmy Anand to Lakshmi Nanda at A/301, Mohan Valley, Bharat Collage Road, Mumbai 400007 E-mail: varyaa.creations@gmail.com/info@varyaacreations.com Website: www.varyaacreations.com for all future purpose. Hendre Pada, Badlapur West, Thane,to whom NOTICE OF 21st ANNUAL GENERAL MEETING objection if any, against issuance of such Notice is hereby given that the 21st Annual General Meeting (“AGM”) of the Members of Varyaa Creations Limited (“the Company”) will be held PUBLIC NOTICE Duplicate 1 Shar2 e Cerx tifica4 te should be made o apn p T lu ice as bd lea y p, r2 o9 vt ih si oS ne sp t oe fm thb ee r C, o2 m02 p6 a na it e 0 s 3 A.0 ct0 , p 2. 0m 1. 3 t (h “r to hu eg Ah cV ti ”d )e ao n C do Rn ufe ler se n mc ain dg e ( t“ hV eC r” e) u / n O deth r e ar n A du td hi eo SV eis cu ua ril ti M ese a an ns d ( E“ xO cA hV aM ng” e) i Bn o c ao rdm op fli a Inn dc ie a w (“i Sth E Bth I”e ) Appendix No. 16 within 14 days from the date of publication of (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses that will be set forth in the Notice of the AGM. (Under Bye-law No. 35) this notice. Share certificate is not mortgaged 1. D Anis np ua atc l h R eo pf oN ro t ti foc re F a Yn 2d 0 I 2n 6te , g wr ia llt e bd e A e-n mnu aia lel dR e sp eo pr at r av tia e le y - tm o a ti hl: e I n sh c ao rm ehp oli la dn ec re s w ini t dh u t eh ce o a ub ro sev e b m y ee -n mti ao in l e od n lc yi r tc ou tla hr os s, eN Moti ec me bo ef rt sh e w A hG osM e a en -md ath il e a dIn dt re eg sr sa t ae rd e This notice is to inform all the people nor any loan taken against the flat. registered with the Company/Registrar & Transfer Agent/Depository Participant(s).The same will also be available on the Company’s website at www. that my Client Shri. Jamwant varyaacreations.com and the website of the Stock Exchange where the shares of the Company are listed i.e. BSE Limited at https://www.bseindia.com and the website of the Registrar and Transfer Agent viz. Bigshare Services Private Limited (“RTA”) at https://ivote.bigshareonline.com The physical Dhurahu Sharma residing at Khair copies of the Notice of the 21st AGM and the Integrated Annual Report for FY2026 will be sent to those members who request for the same. Khan Chawl, Aarey Colony Road 2. Participation at the AGM: Members are requested to attend Annual General Meeting through Video Conferencing/Other Audio Visual Means Mumbai - 400 087, has in the year (“VC/OAVM”). 2012, through a letter of Transfer जाहीर नोटीस 3. Manner of registering/updating e-mail address: In order to receive the Notice and Annual Report by e-mail, Members holding shares in Purchase Flat No.204, Building No. dematerialised form can get their e-mail ID registered/updated with their respective Depository Participant. Members holding shares in physical 11/A, Shivkrupa 11/A S.R.A. Co-op. कळिव�ात येते की गाव मौजे धोवली, तालुका form may register their e-mail ID with RTA by sending an e-mail at investor@bigshareonline.com along with signed request letter mentioning the Housing Society Ltd., Sangharsh वराई, िज�ा पालघर येथील िसटी सव� नं. ३०२९अ Folio No. along with self-attested scanned copy of identity and address proof. Nagar, Chandivali Farm Road, एकुण �े� १५५३.८ चौ. मी. ही जिमन िमळकत �ी. 4. M of a thn en e Ar G o Mf c ta hs rti on ug g hv o et le es c tt rh or no icu g vh o tire nm g so yt se ts e- mvo (ti “en -g v oan tid n ge ”- )v .o Tti hn eg m d au nr nin eg r A oG f vM oti: M nge , m inb cle ur ds ic na gn v c oa tis nt gt h re ei mr v oo tete ly( s () “ ro en m th oe te b eu -s vi on tie nss g a ”)s bse y t M o eu mt i bn e t rh se h N oo ldti ince g Andheri (East), Mumbai-400 072. िव�म पॅट�ीक परेरा आिण इतर १५ यांचे मालकी shares in dematerialized mode, physical mode and for Members who have not registered their email address has been provided in the Notice of the The flat at this address has been क�ेवहीवाटीची असुन िसटी सव� नं. ३०२८/सव� नं. AGM. Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote electronically at the AGM. purchased from Shri. Vikram Devraj १५पो एकुण �े� ३४६.१० चौ. मी. ही जिमन Joining the AGM through VC/OAVM: Members will be able to attend the AGM through VC/OAVM, through IVOTE PLATFORM provided by Bigshare P Shat re il . t Vhr io ku rg ah m th De er ve rg ais j ter Pe ad t en l,o ta tr hy e. िमळकत �ी. फेडी डॉमिनक �ु�ीक उफ� फेड�रक S ine r tv hi ec e Ns o P tiv ct e L t od f a tht e3 . A0 G0 Mp. .m . The information about login credentials to be used and the steps to be followed for attending the AGM are explained original member of this Society, has डॉमिनक रॉड�ी� आिण इतर नऊ यांचे मालकी 5. CUT-OFF DATE: The Company has fixed Wednesday, 23rd September, 2026 as the as Cut-off date for determining the members eligible to vote on received the possession of the said flat Lfr ao ndm /6 24t 7h /2e 0 11V -1i 2d e B orN ivo al. iB d/ a2 t0 ed/ आएक िु णण ि� से� ट ी१ ५ स५ व३ � न.८ ं. ३च ०ौ. २ म ८ी ए. प कैक ुणी �५१ े�७ ३.९ ४० ६ .च १ौ ०. म चौी .. 6. U hap vd ea nti oo tn y o etf uK pYC d ad te et da til hs e: iP r u Kr Ys Cu a dn et t ato ils S aE rB eI rC ei qrc uu el sa tr es d, t th oe f oC lo lom wp ta hn ey psh roa cll e s de un rd e t ah ne d l de ott e thrs e t no e s eh da fr ue l h ao t l td he er s e f ao rr li efu str .nishing their KYC details. Members who 19th August 2011. Now this flat will be मी. जिमन िमळकत �े� �ी. फेडी डॉमिनक लु�ीक M toe cm arb ee furs l la yr re e e an dc o thu er a Ng oed ti ct eo d oe f m tha et e Ar Gia Mliz e a nth de ii nr p ph ay rtisi cc ua ll a e rq , u init sy tr s uh ca tir oe ns sa s fo it r w joi il nl e inn ga b thle e t Ah Ge MCo , m mp aa nn ny e t ro o s fe cr av se ti t nh ge m vo b tee tt ther r. o M uge hm rb ee mrs o a tere e r -e vq ou tie ns gt e od r transferred this flat to the name of Shri. उफ� फेड�रक डॉमिनक रॉड�ी� आिण इतर नऊ voting at the AGM Jamwa [Showing first 8,000 characters — download PDF for full document]