Varvee Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve To Consider and approve the Un-audited Financial Results (Standalone & Consolidated) along with Auditor''s Limited Review Report for the Quarter and half year ended 30th September,2026 and to consider any other business with the permission of Chair.

Date: 16.10.2026 The Manager (Listing) The Manager (Listing) The BSE Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Company Code: 514274 (BSE) Company Code: VGL (NSE) Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on 22nd October, 2026 With reference to captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 22nd October, 2026 to consider the following matters: 1. To Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) along with Auditor’s Limited Review Report for the quarter and half year ended 30th September, 2026. 2. To consider any other matter with the permission of chair. Further, as communicated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2026 till 48 hours after the declaration of Un-Audited financial results for the quarter and half year ended on 30th September, 2026. Please take the information on record. Thanking you, Yours faithfully, For, Varvee Global Limited, (Formerly known as Aarvee Denims and Exports Limited) Pooja H Khakhi Company Secretary ACS 36184