Shareholders meeting

Date: 21.09.2026 To, To, The Manager (Lis(cid:415)ng) The Manager (Lis(cid:415)ng) The Bombay Stock Exchange Ltd. The Na(cid:415)onal 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: Addendum to the Notice of the 37th Annual General Meeting of Company Dear Sir/Madam, Varvee Global Ltd (Formerly known as Aarvee Denims and Exports Ltd) (the “Company”) had issued a Notice dated 03rd September 2026 (the “AGM Notice”) for convening the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th September, 2026 at 03:30 PM (IST) through Video Conferencing (“VC") /Other Audio- Visual Means (“OAVM"). The AGM Notice has already been dispatched to all the Shareholders of the Company in compliance with applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. As stated in the AGM Notice, the Company has provided its Shareholders the facility to cast their votes electronically through remote e-voting, which will be commenced on Saturday, 26th September 2026 at 9:00 a.m. (IST) and will continue until 5:00 p.m. (IST) on Tuesday, 29th September, 2026. However, to ensure that the Shareholders are apprised of the latest material developments affecting the business to be transacted at the AGM, the Company considers it necessary to issue this notice (the “Addendum”) to inform the Shareholders of a development which has occurred with respect to Agenda Item No.8 of the AGM Notice. Accordingly, this Addendum is being issued to inform the Members the above update and may be accessed through the company’s website www.varveeglobal.com Accordingly, all concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, the agency appointed for e-voting, regulatory authorities, and all other stakeholders are requested to take note of the same. This Addendum forms an integral part of the AGM Notice and should be read in conjunction with the same. The AGM Notice and all agenda items, except and to the extent as supplemented by this Addendum, remains unchanged in all respects. Request you to 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 Chairman & Managing Director DIN: 06833388 VARVEE GLOBAL LIMITED (Formerly known as Aarvee Denims And Exports Limited) CIN: L13121GJ1988PLC010504 Regd. Office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India Phone: +91 9879597904; E-Mail: cs@varveeglobal.com, Website: www.varveeglobal.com ADDENDUM TO THE NOTICE OF THE 37th ANNUAL GENERAL MEETING Addendum to the Notice dated 02nd September, 2026, convening 37th Annual General Meeting of Varvee Global Limited (the “Company”) (Formerly known as Aarvee Denims And Exports Limited) scheduled to be held on Wednesday, 30th September, 2026, at 03:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility: All the Members of Varvee Global Limited Formerly known as Aarvee Denims And Exports Limited SPECIAL BUSINESS: Item No: 08 To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: To appoint Mr. Mithleshkumar M Agraval (DIN: 03468643) as Non-Executive Non-Independent Director and in this regard to consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 read with all other applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], the members hereby accord their approval to appoint Mr. Mithleshkumar M Agraval (DIN: 03468643), in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a member proposing his candidature for the office of Director as a Non-Executive Non-Independent Director of the Company with effect from 21st September, 2026, who shall be liable to retire by rotation.” Registered Office: By Order of the Board of Directors 188/2, Ranipur Village, Opp. CNI Church, Sd/- Narol, Ahmedabad – 382 405, Gujarat, India Jaimin Kailash Gupta Chairman and Managing Director Place: Ahmedabad [DIN: 06833388] Date: 21st September, 2026 NOTES: 1. All the processes, notes and instructions relating to remote e-voting and e-voting during the AGM as set out in the Notice of 37th AGM of the Company shall mutatis-mutandis apply to the Resolution proposed in this Addendum to the Notice. 2. This Addendum to the AGM Notice shall form an integral part of the AGM Notice dated September 02, 2026, circulated to the Members of the Company and shall be read in continuation of and in conjunction with the AGM Notice. 3. To enable the Members to exercise their voting rights through e-voting facility or at the AGM on informed basis, the Company deems it appropriate to bring the latest factual position to the notice of all the members of the company by this Addendum to the AGM Notice. 4. In line with the MCA circulars and SEBI circulars, this Addendum to the AGM Notice and the AGM Notice dated September 02, 2026 have been made available on the website of the Company at https://varveeglobal.com/investor-relations/shareholders-information/shareholders-meeting- postal-ballot/ and the websites of the stock exchanges, where the securities of the Company are listed i.e. BSE Limited and The National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com , respectively. The AGM Notice along with this Addendum is also disseminated on the website of NSDL (agency for providing the electronic voting system during the AGM) i.e. www.evoting.nsdl.com. 5. All other agenda items except as mentioned in this Addendum, along with explanatory statement of the AGM Notice dated September 02, 2026, shall remain unchanged from those previously notified. 6. Accordingly, all the concerned Members, stock exchanges, depositories, Registrar and Share Transfer agents, the agency appointed for e-voting, other authorities, regulators and all other concerned persons are requested to take note of the addition of Agenda Item No. 8 of the AGM Notice and the consequent change. 7. Relevant documents referred to in this Addendum to Notice of AGM are available for inspection by the Members on all working days during normal business hours up to the date of AGM. 8. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this Addendum shall be published on Newspapers. ANNEXURE TO THE NOTICE OF THE 37th ANNUAL GENERAL MEETING STATEMENT AS REQUIRED UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 The following explanatory statement set out all the material facts relating to Special Business mentioned in the Notice: Item No. 8 The Company has received a notice from a member under Section 160 of the Companies Act, 2013, signifying his intention to propose the candidature of Mr. Mithleshkumar M Agraval (DIN: 03468643) for the office of Non- Executive Non-Independent Director of the Company. The Nomination and Remuneration Committee of the Company has recommended appointment of Mr. Mithleshkumar M Agraval (DIN: 03468643) as Non-Executive Non-Independent Director of the Company. Based on the same, the Board of Directors, at its Meeting held on 21st September, 2026 has recommended to the members appointment of Mr. Mithleshkumar M Agraval (DIN: 03468643) as a Non-Executive Non-Independent Director with effect from 21st September 2026. The Company has received from Mr. Mithleshkumar M Agraval (DIN: 03468643) consent in writing to act as a Director and an intimation to the effect that he is not disqua [Showing first 8,000 characters — download PDF for full document]