Shareholders meeting

VYARVEE ool s e eyt GLOBAL LIMITED CIN: L13121GJ1988PLCO0103 Date: 02.10.2026 To, To, The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai - 400001 Mumbai - 400005 Script Code: 514274 (BSE) Company Code: VGL (NSE) Sub: Disclosure of Voting Result in respect of the 37th Annual General Meeting of the Company held on September 30, 2026 along with Scrutinizer’s Report Dear Sir/ Madam, With reference to the above, please find enclosed copy Voting Results as per Regulation 44(3) of the Securities and Exchange of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with Scrutinizer Report of 37th Annual General Meeting of Varvee Global Limited held on 30th September 2026 at 03:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) mode and concluded at 03:50 P.M. This is for your information and record. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, FOR, VARVEE GLOBAL LTD (Formerly known as Aarvee Denims & Exports Ltd) JAIMIN KAILASH GUPTA CHAIRMAN AND MANAGING DIRECTOR DIN: 06833388 Regd. Office: 188 /2, Ranipur Village Contact number : 079-30417000 Opp. CNI Church, Narol, Ahmedabad Email id : cs@varveeglobal.com 382 405, Gujarat, India Website: www.varveeglobal.com TAPAN SHAH 816-818, AnandManga-3l, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (0) 40024320 E-mail:info@tapanshah.in Date: 30" September, 2026 The Chairman Varvee Global Limited (Formerly Known as Aarvee Denims and Exports Limited) CIN: L13121GJ1988PLC010504 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad- 382 405 Gujarat Dear Sir, 1 thank you for appointing me as the Scrutinizer for remote e-voting process and e-voting and physical voting by your Members during the 37" Annual General Meeting of your Company held on Wednesday, September 30, 2026 at 03:30 P.M through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and the casting through electronic voting (remote) at the meeting on resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and the voting conducted through electronic voting (remote) and physical voting at the meeting is restricted to making a - Scrutinizer's Report of the votes cast in favor or against the resolutions. I am pleased to submit the Scrutinizer's Report, including the additional one resolution made pursuant to the Addendum to the AGM Notice dated 71 bl Sept»'ember, 2026, which is comprehensive and self-explanatory in all respects. AN S A N0 4/ FCS : 4476\ & ; | AHMEDABAD) .| Signature: O\ C.P.No. )& Name of Company Secreta C.P.No.: 2839 UDIN: F004476H001678313 PR No.: 6457/2025 Report of Scrutinizer on remote e-voting process and e-voting by members during the 37""AGM of Varvee Global Limited (Formerly Known as Aarvee Denims and Exports Limited) held on 30" September, 2026 Page10f10 B TAPAN SHAH 816818, AnandMangal — 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (0) 40024320 ¥ E-mail:info@tapanshah.in SCRUTINIZER'S REPORT Video Conferencing (“VC”) / Other Audio- Visual Means ("0AVM") 1. Appointment as Scrutinizer:- I was appointed as the Scrutinizer for the remote e-voting as well as the e-voting by Members during the 37" Annual General Meeting ("AGM") of VARVEE GLOBAL LIMITED (FORMERLY KNOWN AS AARVEE DENIMS AND EXPORTS LIMITED) (hereinafter referred to as the Company) held on Wednesday 30" September, 2026 at 3:30 P.M. held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the AGM:- i. Pursuant to General Circular No. 20/2020 dated 5th May, 2020, 2/2022 dated 5 May 2022, 10/2022 dated 28th December, 2022, 09/2023 dated 25 September, 2023 , 09/2024 dated 19th September, 2024 and 03/2025 dated P September, 2025 issued by the Ministry of Corporate Affairs and the SEBI Circular no. SEBI/HO/CFD/CFD -PoD-2/P/CIR/2024/133 dated 3rd October 2024, advertisement was published in The Indian Express (English Edition in English language) and in Financial Express (Gujarati Edition in Gujrati language), both having Ahmedabad edition on Friday 4™ September, 2026, specifying the date and time of the AGM, availability of the notice on Company's website and website of the Stock Exchanges, manner of registration of email IDs by the members (both physical and demat) who are yet to register their email IDs with the Company, manner of voting through remote e-yoting or through e-voting system at the AGM, etc. & Varvee Global Limited (Formerly Known as Aarvee Denims and Exports Limited) held on 30" September, 2026 Page 2 0f 10 l} TAPAN SHAH 816-818, AnandManga-3l, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (0) 40024320 E-mail:info@tapanshah.in ii. The Company issued an Addendum to the AGM Notice dated 21" September, 2026 proposing Agenda Item No. 8 (Ordinary Resolution) for the appointment of Mr. Mithleshkumar M Agraval (DIN: 03468643) as a Non-Executive Non- Independent Director (liable to retire by rotation), following a member notice under Section 160(1) of the Companies Act, 2013. Further, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable MCA Circulars, advertisement regarding the said Addendum to the AGM Notice was also published in the newspapers viz., The Indian Express (English Edition in English language) and Financial Express (Gujarati Edition in Gujarati language), both having Ahmedabad edition, on Wednesday, 23rd September, 2026.. iii. The Company hosted the notice of AGM on its website, website of the agency providing the platform for remote e-voting and e-voting during the AGM and also intimated the same to BSE Limited and National Stock Exchange of India Limited on 03" September, 2026. The Addendum to the AGM Notice was made available on the its website, website of the agency providing the platform for remote e-voting and e-voting during the AGM and also intimated the same to BSE Limited and National Stock Exchange of India Limited on 21% September, 2026. The Addendum forms an integral part of the AGM Notice and all processes/instructions relating to remote e-voting apply mutatis mutandis. iv. The Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by MUFG time India Pvt. Ltd., the Registrar and Share Transfer Agents ("RTA") of the Company and the depositories viz., Central Depository Services (India) Limited ("CDSL") and National Securities Depository Limited (“NSDL”), the Company completed dispatch of Notice of AGM: e On 03" September, 2026 by E-mail to 9,011 Members who had already registered their email IDs with the Company / Depositories; e On 11™ September, 2026 by way of post to 497 Members who had already registered their registered address with the Company / Depositories and does not have email IDs. o Further, the said Addendum to the Notice of AGM was dispatched to the Members on 21* September, 2026 by e-mail to 9,011 Members who had \Jegistered their e-mail IDs with the Company / Depositories. Report of Scrutinizer on remote e-voting process and e-voting by members during the 37"AGM of Varvee Global Limited (Formerly Known as Aarvee Denims and Exports Limited) held on 30™ September, 2026 Page 3 of 10 TAPAN SHAH 816818, AnandMangal — 3, Opp. Core House, COMPANY SECRET [Showing first 8,000 characters — download PDF for full document]