Record Date

Date: 31st October, 2026 Script Code: 514274 (BSE) Script Code: VGL(NSE) The Deputy General Manager The Assistant Vice President 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 05 Subject: Fixation of Record Date for Sub-division/ Split of the Equity Shares of the Company Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, November 27, 2026 as the “Record Date” for determining entitlement of Equity Shareholders for the purpose of sub-division/ split of existing Equity Shares of the Company, such that 1 (one) equity share having face value of Rs. 5/- (Rupees Five only) each, fully paid-up, will be sub- divided into face value of Rs. 2/- (Rupee two only) each, fully paid-up, ranking pari-passu in all respects which was approved by the Equity Shareholders through Postal Ballot on 30th October,2026. Type of Book Closure Record Date / Purpose Security both days Cut-off Date inclusive (From-To) Equity Not Applicable November 27, For determining the eligibility of Members 2026 for the purpose of sub-division / split of equity shares of the Company, such that 1 (One) equity share having face value of ₹ 5 (Rupees Five Only) each, fully paid-up, be sub-divided / split into ₹ 2 (Rupee Two Only) each, fully paid-up. Note: 1. Upon sub-division of face of value of each share from Rs. 5/- to Rs. 2/-. 2. We further agree to ensure that the time gap between the two record dates will at least be 30 days. We request you to kindly take the above 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)