Change in Management

K CIN: L67120TG1993PLC016767 VARIM AN GLOBAL ENTERPRISES LTD. 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 12 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) 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 Re-appointment of Mr. Sirish Dayata (DIN:01999844) as Managing Director of the company for a period of3 years w.e.f. 01.10.2026. (Details annexed as Annexure B). Re-appointment of Mr. Praveen Dyta (DIN: 07444467) as Whole-Time Director of the company for a period of3 years w.e.f. 02.04.2027. (Details annexed as Annexure B). Re-appointment of Mr. Raja Pantham (DIN: 07547750) as Whole-Time Director of the company for a period of3 years w.e.f. 21.04.2027. (Details annexed as Annexure B). Re-appointment of Mr. Rama Chandra Chelikam as an Independent Director w.e.f. 22.06.2027 for a period of5 years. (Details annexed as Annexure B) 327 Directors Report for the Financial year 2025-26 and notice for convening 32 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.varimanglobal.com ( CIN: L67120TG1993PLC016767 VARIM AN GLOBAL ENTERPRISES LTD. 8. Authorization to Mr. Dayata Sirish, Managing Director to fix day, date, time and venue of 32* 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 Dsigitally s igned Sirish Dayata DAYATA Managing Director D AYAT Date: DIN: 01999844 A 2026.08.12 19:08:05 +05'30' 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.varimanglobal.com CIN: L67120TG1993PLC016767 VARIM AN GLOBAL ENTERPRISES L. 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- POD2/1/3762/2026 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. <) 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 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. <) 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. 2) 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.varimanglobal.com CIN: L67120TG1993PLC016767 Do) Totalnumber of shares arising as a result of | 50,00,000 (Upon vesting and exercise, the granted GLOBAL Ef 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 ) 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 | Notapplicable 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 oft his 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.varimanglobal.com K CIN: L67120TG1993PLC016767 VARIM AN GLOBAL ENTERPRISES LTD. 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- POD2/1/3762/2026 dated January 30, 2026: Particulars M. 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 the industry. He has Business Administration. 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 SE [Showing first 8,000 characters — download PDF for full document]