Amendment to AOA/MOA

31st October,2026 The Manager (Listing) The Manager (Listing) The BSE Ltd. (BSE) The National Stock Exchange of India PhirozeJeejeebhoy Towers, Ltd(NSE) Dalal Street, “Exchange Plaza” Mumbai – 400 001 Bandra-Kurla Complex Mumbai – 400 051 Company Code: 514274 Company Code: VGL Dear Sir/ madam, Sub: Amendments to Memorandum of Association of the Company Ref.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the members of the Company have approved alteration of the Memorandum of Association (‘MOA’) of the Company consequent to the sub-division/split of existing equity shares of the Company by way of Ordinary Resolution passed through postal ballot on October 30, 2026. Brief details of alterations approved to the existing MOA as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), is given as Annexure I. This intimation and copy of amended MOA are also being uploaded on Company’s website and can be accessed at www.varveeglobal.com. You are requested to kindly take the above information on record. Thanking you. Yours faithfully, For Varvee Global Limited, (Formerly known as Aarvee Denims and Exports Ltd) Jaimin Kailash Gupta Managing Director (DIN:06833388) Encl.: As above Annexure I Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time) S. Brief details of Alteration approved to the Existing MOA 1 Clause (V) of the Memorandum of Association of the Company be and is hereby amended by substituting with the following clause: V. “The Authorised Share Capital of the Company is Rs. 50,00,00,000/- (Rupees Fifty Crores only) divided into 17,50,00,000 (Seventeen Crore Fifty Lakh only) equity share of Rs. 2/-(Rupees Two only) each and 1,50,00,000 (One Crore Fifty Lacs only) Cumulative Redeemable Non- Convertible Preference Shares of Rs. 10/- (Rupees Ten only) each”