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VARVEE VARVEE GLOBAL LIMITED GLOBAL LIMITED CIN: LI3121GT1988PLCO10504 Date: 23.09.2026 The Manager (Listing) The Manager (Listing) The BSE Ltd. The National Stock Exchange of India Ltd Phirozeleejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai - 400 001 Mumb—a 40i0 051 Company Code: 514274 (BSE) Company Code: VGL (NSE) Dear Sir/ Madam, SUB.: Submission of copy of Advertisement for Addendum to Notice of 37th Annual General Meeting to be held on 30th September, 2026 With reference to above and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. we are enclosing Copy of Advertisement for Addendum to Notice of 37th Annual General Meeting of the Company to be held on Wednesday, 30th September 2026 at 03:30 P.M. through video conferencing ('VC') / other audio-visual means ('OAVM'). The copy of advertisement is released in the Indian Express (English) and Financial Express (Gujarati) dated 23 September, 2026 which is duly enclosed herewith. This is for your kind perusal and record. Thanking you. Yours faithfully, Thanking you, Yours faithfully, For, Varvee Global Ltd, (Formerly known as Aarvee Denims and Exports Ltd) Mr Jaimin Kailash Gupta Chairman & Managing Director DIN: 06833388 Encl: As above Contact umber Emaiild : cs@var Website: atifoR12ad As=0A 23 A0, RO/E OSBI GOENKA BUSINESS & FINANCE LIMITED DUKE OFFSHORE LIMITED IT Quality Assurance Centre of Excellence Dept., State Bank of India, Regd. Office: 18, Rabindra Sarani, Poddar Court, Gate No.4, INVITATION FOR E-TENDER Regd. Address: 34 ‘3 S% hF ol po po er rM Sa ton p,s Mi uo mO bnn aze i , P l Mo at h aN ro a s2 h6 t0 r 2 a6 5 -, 4L 0i 0n 0k 5i 0n g Road, Bandra (w), Gl E-o mb aa il l :I T d- gC me int tr .e g, a cS oec e- @1 s1 b, i CBD Bela ep bu sr i, t eN :a v hi tt M psu :/m sb t Corporate Office2 :n 3d r F di o Fo lr o, o rR o 3Eo n R aN jo y. a1 s7 h K Uo nizal kata C- o7 r0 p0 o00 r1 a te Office Above CIN: L4S209MH1985PLCO38300 NOTICE INVITING TENDER Starbucks Premchand Nagar road, opposite Krishna Complex Satellite, ‘ CoC nO tN rC acO tR fi on rv i Ot pe eE r- aB ti id os n fo ar n dO p Me an i ne t- eT ne an nd ce er o( fS i fn ig rl ee f ighB tid i nS gy s st ye sm t) e mf o ar t * M A Mn Ln Pu -a Ml I M Ha Ai Nn t Ne an ga pn uc re Email:info@dukeocfomf|s Whebosritee: ww dukeafshore.com RFP NO. SBI/GITC/IT-Quality Assurance CoE/2026-27/1492 Jodhpur Char Rasta, A CIh Nm :e Ld 6a 7b 1a 2d 0, W A Bh 1m 9a 6d 7a Pb La C0d 4 C 2i 9ty 6, 0 G ujarat, India, 380015 for24months.” The biefoftender s as under. NOTICE ~CORRIGENDUM TO ANNUAL REPORT FOR THE FINANYECARI 20A25.L26 DATED: 18.09.2026 Website: www.goenkabusinessfinancelimited.in Tender No. ‘CON/A-IVAMCIFFIOBMMIHANIE103450/2026-27 Notce i hereby ivento the Memo bDukee Ofrfshsore Limited (the Company')hat ceiah nadhertent Bidsareinvited by State Bank of India from the eligible bidders for Procurement E-mail ld:goenkabusiness1987@gmail.comPh: 091 9375560002 Total EstimatCeosdt _| < 59,91.264/- (il GST) e nr or to ir ces df om ni s ts hi eo n As n na ur ais ln g R ed pu oe r tt o of fo r tm ha et Ctn og, m c po amp ni fa yot r i to hn e a n F nat ny cp ao g Yr ea arp h 20i 2c 5a -l 25p ,r e whs ie cn hr te wla aatt seo d s s us bu me is t ew de r te o of IT manpower for software application testing services. Bidders, who are NOTICE OF ANNUAL GENERAL MEETING E-VOTING INFORMATION Costof Tender documents (Non-refundable) | < 1,120 (Inclsive al though e-payment BSE Limied on 05 September 2026 Accordingly the Company has issusd a Corrigendum to the interested to submit bids, visit Procurement news at https://sbi.bank.in and /AND BOOK CLOSURE Tender Processing Fee (Non-refundable) | < 3,540 (Incusive al though e-payment Annual Report forthe Financial Year 2025-26 and has icorporated the necessary corectons and e-Procurement agency portal httpsi//etender.sbi/SBI/. NOTIGE s hereby giventhat the 39th Annual General Meeting (AGM) o the Mermibers EarnestMoney Deposit < 1,19,826 (irough e-payment) addtional disciosures in the revised Anual Regor. Members and othe stakeholders are requested fo Commencement ofdownload of RFP: 23.09.2026 From 10:00 Hrs ofthe Company willbe held on Tuesday,the 29th September, 2026 at04:00 PM.through Date of sal of tender (online) | From 23,08.2026 al 17:00 s 1o 13.10.2026 1p 1 1230 Hrs ke noteof the Corrgendumand refer tothe revsed Annual Report forthe Finncal Year 2025-26. On Video Conferencing ("VC") / Other Audio-Visual Means (‘OAVM') (‘AGM" / "the and fromthe date hereof the Amual Repartshal aways be read n conjuncton with the Corrgendum. Lastdate andtime for Bid submission: 13.10.2026upto 17:00Hrs Meeting"), compliance with the appicable provisionosf the Gompanies Act, 2013and LastDate & Time of submission | 13.10.2026 up to 14:00 Hrs. (E-Tendering Mode Only) The Corrigendum and revised Annual Report are available on the Company's website at IT Quality Assurance Centre of Excellence Dept. Rules framedthereunder andthe SEBI (Listing Obligations and Disclostre Reguirements) Date and time of Openofi Tenndegr| 13.10.2026 at 15:00 Frs. ‘wwnwdukeoffshore.com an on the wetsie of BSE Limited i.e wwwbse.com Regulations, 2015 read with General Citcular No. 0272021 dated January 13, 2021 read oTh we n lc oo am dp el det e o lT ye n fd re or m tD ho ec wu im ebe sn it te f (or w we wl .i tgb ei nl dty e rc wr it ze an ra d .a cn od m /o Ct Ch Ie Lr ) d Te hta ei s t enc da en r b noe t iv ci ee iw se ad l s& o ForO Dn u kB eeh a Ol ff fof s ht oh ree L iB mo ia tr ed d Aanisay dodzenoz Res Fidetiodl Suall [ARES t 20o 2g 0e ,t h Mer a w yi 5t , h 2c 0ir 2c 0u l aa nr dn o Gs i. r cu1 l4 a/ r2 0 N2 o0 ., 0217 2/ 02 20 12 0 d ta end d 2 J0 a/ n2 u0 a2 r0 y d 1a 3,t 2e 0d 2 1A ,p r Gi il r c8, u20 l20 aN, orA . p 2r 2i 0 1 23, 2 avaiable on the website www.concorindia.co.in and website of Pubic Procurement Portal Sd- aChol 3a e & s -fe: s e322, i0 lw y s = 4 eo v go, s e s e dow, dated 5th May, 2022, and General Circular No. 10/2022 dated December 28, 2022 http:leprocure.gov.n. Bidders arerequestedtovisthe websites reguiarly. Place : Mumbai Priyanka oy e- 91101, uddl o, dla §53l Ay, (collectively referred to as "MCA Girculars"), and also Securities Exchange Board of General ManagerTech./Ad Date : 23002026 Company Secretary and Compliance Officer 208 Qo el 643, atuaid s, warz-3¢ 1003 India, vide tscircular No. SEBVHOICFDICMD1/CIR/P/2020/79 dated May 12, 2020, GircularNo. SEBVHO/CFD/CMD 1/CIRIP/2021/11 dated January 15, 2021, Circular 561 oldlA 242 Masd o4 ¢() No. SEBVHO/DDHS/DDHS_Div2/P/CIRI2022/079 dated 3rd June, 2022 and Circular No. SEBIHO/CFDIPoD-2P/GIR/202d3at/e4d January 05, 2023 issued by the Securties 2udl A udl 522 Ul Aol Wapisan vodzedoz Bos Fitolioan Suoll ir VA ‘GLOR BAL V LMIE TED E qidl salaia [@fes R 2i 4f 2id 0s lo lt -l y , wi ff rt ei -g aa - i 5f 1t i ss oi sd) B z3 a, aV o el dl e2 ,Mv S2e ,s 2 niB d 52 000 33 22 2 w, 4A l A u lr v AR w y, a Men rd m iE bx ec rsh a atan cge o mBo ma or nd o vf e nI un ed ,ia o( ‘ rS aE nB sI a cG ti r bc uu sla ir n) e, s sw mi et rh tou it o nt eh de nph ty hsi ec na ol t p ir ce oefs te hn ec me e o ef t it nhe g. (CIN: L13121GJ1988PLCO10504) 2109, udal M, dlal gz SwAse, wddlciond Asell Guz, arenas) dispatched on Sth September 2026 and addendum natice dispatched on 22nd September (18 2tz 3ner Dhes Dsenlzal RS’ oS ) 202fthe members. s, otderoR-35¥002 BurilBz15Hat 5les R 52259 vils s16AFaUE ARz 2. 211 : 18872, 21ely2 14 22,0 2k . 2] 2t EIle-JBA05. Inaccordance with the provisions of the Secretarial Standards on*General Meetings" Tamilnadu Petroproducts Limited s Bh-glalil-z 2l RuallRE §-232 9152, 2003 Asn 244 544 13 (12) 850 (55-2), the Gompany i requireditokeepa piace as the deemedvfoer tnheu 39eth Amnual Regd.Offce: Manal Express Highway, Manai, Chena 600 06 et : 491 9879597904+ - : cs@varveeglobal.com * vz : ww.varveeglobal.com i) aruvill Gualor 507 RurlRA §-2322 (A1-5126-2) 3¢, 2002 1 Raw General Mee [Showing first 8,000 characters — download PDF for full document]