Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve i) Un-Audited Standalone ....

CIN: L67120TG1993PLC016767 To, Date: 04.08.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai–40000 Dear Sir/Madam, Sub: Intimation of board meeting to be held on 12.08.2026 Unit: Variman Global Enterprises Limited (BSE Scrip Code: 540570) With reference to the subject cited, this is to inform to the Exchange that the meeting of the Board of Directors of Variman Global Enterprises Limited will be held on Wednesday, 12.08.2026 at the Registered Office of the Company to consider the following: 1. Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities is already closed from 01.07.2026 till 48 hours after the declaration of un- audited financial results for the quarter ending on 30.06.2026, for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Variman Global Enterprises Limited Sirish Dayata Managing Director DIN: 01999844 Variman Global Enterprises Limited Corp. Office : #1-2-217/10, Street No. 10, Gagan Mahal, Hyderabad 500029. Ph : 91-80968 33300 | info@varimanglobal.com | www.varimangloba1.com