Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2026.

CIN: L67120TG1993PLC016767 Date: 12-08-2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting held on 12.08.2026 under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company’s Letter dated 04.08.2026 Unit: Variman Global Enterprises Limited (Scrip code: 540570) Dear Sir/Madam, With reference to the above-mentioned subject, this is to inform the Exchange that the Board meeting of Variman Global Enterprises Limited was held on Wednesday, the 12th day of August, 2026 at 4:00 p.m. at the Registered Office of the Company. The Board has inter-alia considered and approved the following items: 1. Un-Audited financial results (Standalone and Consolidated) along with the Limited Review Reports as per Regulation 33 of SEBI (LODR) Regulations, 2015, for the quarter ended 30.06.2026. (Enclosed) 2. Grant of 50,00,000 Employee Stock Options to eligible employees under Variman Global Enterprises Limited – Employee Stock Option Scheme, 2025 ("VGEL ESOS-2025"). (Details annexed as Annexure 3. Re-appointment of Mr. Sirish Dayata (DIN:01999844) as Managing Director of the company for a period of 3 years w.e.f. 01.10.2026. (Details annexed as Annexure B). 4. Re-appointment of Mr. Praveen Dyta (DIN: 07444467) as Whole-Time Director of the company for a period of 3 years w.e.f. 02.04.2027. (Details annexed as Annexure B). 5. Re-appointment of Mr. Raja Pantham (DIN: 07547750) as Whole-Time Director of the company for a period of 3 years w.e.f. 21.04.2027. (Details annexed as Annexure B). 6. Re-appointment of Mr. Rama Chandra Chelikam as an Independent Director w.e.f. 22.06.2027 for a period of 5 years. (Details annexed as Annexure B) 7. 32nd Directors Report for the Financial year 2025-26 and notice for convening 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. 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 CIN: L67120TG1993PLC016767 8. Authorization to Mr. Dayata Sirish, Managing Director to fix day, date, time and venue of 32nd Annual General meeting for the FY 2025-26. The meeting concluded at 5:50 p.m. We request you to kindly take note of the same in your records. Thanking you. Yours sincerely, For Variman Global Enterprises Limited Sirish Dayata Managing Director DIN: 01999844 Encl: a/a 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 CIN: L67120TG1993PLC016767 Annexure A Disclosures as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: S.no. Particulars Details a) Brief details of options granted 50,00,000 Employee Stock Options have been granted under VGEL ESOS-2025 to eligible employees. b) Whether the scheme is in terms of SEBI (SBEB) Yes. The Scheme is in accordance with the SEBI Regulations, 2021 (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. c) Total number of shares covered by these options 50,00,000 (Upon vesting and exercise, the granted options will be converted into an equivalent number of equity shares on a pari passu basis with the existing equity shares of the Company.) d) Pricing formula The options have been granted at an exercise price of ₹1/- (Rupee One) per option. e) Options Vested The options granted will vest for a period of 1 year from the date of grant of Options f) Time within which option may be exercised The exercise period for the granted options shall be within 5 years from the date of vesting of each option, beyond which the options would lapse, and a) in case of cessation of resignation, vested options can be exercised within 30 days from the date of tendering resignation. b) in case of normal retirement or a retirement specifically approved by the Company, vested options can be exercised immediately and not later than six months from the date of retirement. c) in case of death or permanent incapacity, vested options can be exercised before the expiry of the one year from the date of death or permanent incapacity and unvested options can be exercised only after one year from the date of Grant. g) Options exercised Not Applicable h) Money realized by exercise of options Not Applicable 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 CIN: L67120TG1993PLC016767 i) Total number of shares arising as a result of 50,00,000 (Upon vesting and exercise, the granted exercise of options options will be converted into an equivalent number of equity shares on a pari passu basis with the existing equity shares of the Company.) j) Options lapsed Not Applicable k) Variation of terms of options Not Applicable l) Brief details of significant terms The Options shall vest for a period of 1 year. All Vested Options shall be exercisable within 5 (Five years) from the date of Vesting of Options. Further the terms are as per the VGEL ESOS-2025 (ESOP Scheme). m) Subsequent changes or cancellation or exercise Not applicable of such options n) Diluted Earnings Per Share pursuant to issue of Not applicable as no Options have been exercised and equity shares on exercise of options no Equity Shares have been issued pursuant to exercise of Options as on the date of this disclosure. 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 CIN: L67120TG1993PLC016767 Annexure B Disclosures as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Particulars Mr. Sirish Dayata Mr. Praveen Dyta Mr. Raja Pantham Reason for change viz. Re-appointment of Mr. Re-appointment of Mr. Re-appointment of Resignation/ appointment Sirish Dayata as Praveen Dyta as Whole-Time Mr. Raja Pantham as Managing Director of Director of the Company. Whole-Time Director of the the Company. Company. Date of Re-appointment for a Re-appointment for a term of 3 Re-appointment for a term of Appointment/Cessation term of 3 years w.e.f., years w.e.f., 02.04.2027. 3 years w.e.f., 20.04.2027. and Terms of 01.10.2026. appointment Brief profile Mr. Dayata Sirish, Mr. Praveen Dyta, aged about Mr. Raja Pantham, aged aged about 57 years is 54 years is having 23 years of about 47 years is having 9 having around 33 experience in the industry. He years of experience in the years of experience in is a bachelor in Engineering. industry. He is a graduate in Business Administration. the industry. He has done Masters in Commerce. Disclosure of Nil Nil Nil relationships between directors (in case of appointment of a director) Shareholding if any 3,85,36,200 Equity NIL 3,00,000 Equity Shares Shares. Affirmation that the To the best of our To the best of our knowledge To the best of our Director being appointed knowledge and and information, we hereby knowledge and information, is not debarred from information, we affirm that Mr. Praveen Dyta we hereby affirm that Mr. holding the office of hereby affirm that Mr. is not debarred from holding Raja Pantham is not director by virtue of any Sirish Dayata is not the office of Director by virtue debarred from holding the SEBI order or any other debarred from holding of any SEBI order or any office of Director by virtue such authority the office of Director other such authority. of any SEBI order or any by virtue of any SEBI other such authority. order or any other such authority. Variman G [Showing first 8,000 characters — download PDF for full document]