Outcome of 32nd Annual General Meeting held on 29.09.2026

To, Date: 29.09.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Outcome of the 32nd Annual General Meeting (AGM) and Voting Results. Unit: Variman Global Enterprises Limited (Scrip: 540570) With reference to the subject cited above, this is to inform the Exchange that the Annual General Meeting of Variman Global Enterprises Limited was held on Tuesday, 29.09.2026 at 12:30 p.m. through video conference/other audio-visual means. In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Voting results as required under Regulation 44 of SEB (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. The Meeting concluded at 12:52 p.m. Thanking you. Yours sincerely, For Variman Global Enterprises Limited Sirish Dayata Managing Director (DIN: 01999844) Encl: as above Date: 29.09.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Proceedings of the 32nd Annual General Meeting held on Tuesday, 29.09.2026 at 12:30 p.m. held through video conference/other audio-visual means as required under Regulation 30, PART – A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: Variman Global Enterprises Limited (Scrip: 540570) Summary of proceedings of the Annual General Meeting: The 32nd Annual General Meeting of the Members of Variman Global Enterprises Limited was held on Tuesday, 29.09.2026 at 12:30 p.m. (IST) through video conference/other audio-visual means. Directors and KMP present Name Designation 1. Mr. Sirish Dayata Managing Director 2. Mr. Raja Pantham Whole Time Director & CFO 3. Mr. Praveen Dyta Whole-Time director and Chairperson of Risk Management Committee 4. Mrs. Mounika Pammi Non-Executive Director 5. Mr. Rama Chandram Chelikam Independent Director and Chairperson of Audit Committee & Stakeholder Relationship Committee 6. Mrs. Khushboo Joshi Independent Director and Chairperson of Nomination and Remuneration Committee Other Invitees in attendance (present through VC): Name Firm name M/s. M.M. Reddy & Co., 1. Mr. M. Madhusudhana Reddy (Statutory Auditor) 2. Mr. Manoj Parakh M/s. Manoj Parakh & Associates (Secretarial Auditor) 3. Mr. Vivek Surana M/s. Vivek Surana & Associates (Scrutinizer for the AGM) Quorum of the Meeting: A total of 67 members attended the meeting. The meeting commenced at 12:30 p.m. (IST) and concluded at 12:52 p.m. (IST). Proceedings of the Meeting: Mr. Sirish Dayata chaired the meeting and extended a warm welcome to all the members, fellow Board members, Chairperson of the Committees of the Board, Auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Ms. Shalini Joshi, Company Secretary and Compliance Officer proceeded with the meeting. She introduced the Directors & KMPs of the Company to the members. She informed that the Company had provided the Members the facility to cast their vote electronically on the resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the AGM. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary read the agenda item for the information of members. Ordinary Business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement (including consolidated financial statements) for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon 2. To appoint a director in place of Mrs. Mounika Pammi (DIN:11111376), who retires by rotation and being eligible, offers herself for re-appointment Special Business: 3. Revision of Remuneration of Mr. Praveen Dyta (DIN: 07444467), Whole-Time Director of the Company 4. Revision of Remuneration of Mr. Raja Pantham (DIN: 07547750), Whole-Time Director of the Company 5. Re-Appointment of Mr. Sirish Dayata (DIN: 01999844) as Managing Director of the Company 6. Re-Appointment of Mr. Praveen Dyta (DIN: 07444467) as Whole-Time Director of the Company 7. Re-Appointment of Mr. Raja Pantham (DIN: 07547750) as Whole-Time Director of the Company 8. Issue of Up to 1,67,32,245 Equity Shares on Preferential Basis to Non- Promoter Category 9. Issue of Up to 3,90,00,000 Convertible Warrants to Promoters and Non- Promoters on Preferential Basis Since, the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. She invited the members who had registered as speakers to speak / ask questions or express their views. Mr. Sirish Dayata., Managing Director has replied to the queries raised by the Shareholders. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary then announced opening of e-voting (poll) for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. Thanking you. Yours sincerely, For Variman Global Enterprises Limited Sirish Dayata Managing Director (DIN: 01999844) General information about company Scrip code 540570 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE717F01028 Name of the company Variman Global Enterprises Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:52 PM Scrutinizer Details Name of the Scrutinizer Vivek Surana Firms Name M/s Vivek Surana & Associates Qualification CS Membership Number 12901 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 12197 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 66 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement (including consolidated Description of resolution considered financial statements) for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39561200 73.0682 39561200 0 100 0 Poll Promoter 54142845 and Postal Promoter Ballot (if Group applicable) Total 54142845 39561200 73.0682 39561200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 5640000 Public- Postal Institutions Ballot (if applicable) Total 5640000 0 0 0 0 0 0 E-Voting 33392543 24.6807 33392543 0 100 0 Poll 135298155 Public- Non Postal Institutions Ballot (if applicable) T [Showing first 8,000 characters — download PDF for full document]