Outcome of Board Meeting held on 29.08.2026.

CIN: L67120TG1993PLC016767 To, Date: 29.08.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting held on 29.08.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company’s Letter dated 24.08.2026 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 of Directors of Variman Global Enterprises Limited at its meeting held on Saturday, the 29th day of August, 2026 at 11:30 a.m. at the Registered Office of the Company at 1-2-217/10, Domalguda, Hyderabad, Telangana, 500029 has inter-alia considered and approved the following items: 1. Increase in the Authorised Share Capital of the Company from Rs.50,00,00,000/- (Rupees Fifty Crores Only) divided into 50,00,00,000 (Fifty Crores) equity shares of Re. 1/- each to Rs. 67,00,00,000/- (Rupees Sixty-Seven Crores Only) divided into 67,00,00,000/- (Sixty- Seven Crores Only) equity shares of Re. 1/- each, subject to the approval of the shareholders in the ensuing General Meeting of the Company. 2. Issue of not exceeding 1,67,32,245 (One Crore Sixty-seven lakhs thirty-two thousand two hundred and forty five Only) equity shares of Re. 1/- each at an issue price of Rs. 4.65/- (Rupees Four and Sixty-Five Paise only) each (including premium of Rs. 3.65/- each) to certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing General Meeting of the Company. (Details enclosed as Annexure I). 3. Issue of not exceeding 3,90,00,000 (Three Crores Ninety Lakhs Only) convertible warrants at an issue price of Rs. 4.65/- (Rupees Four and Sixty-Five Paise only) each to the Promoter and Non - Promoters by way of preferential allotment, subject to the approval of the shareholders in the ensuing General Meeting of the Company. (Details enclosed as Annexure II) 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 4. Acquisition of 99.99% (approx.) stake in Ecogenics Technologies and Systems Limited (“ETSL”/ “Target Company”) on swap basis through preferential allotment by issue of upto 41,07,42,006 (Forty-one Crores Seven lakhs forty-two thousand and six) Equity Shares of Re. 1/- each at an issue price of Rs. 4.65/- each (including premium of Rs. 3.65/- each) for consideration other than cash on swap basis in the ratio of 27.45:1 i.e., 27.45 (twenty-seven point four five) equity shares of Re. 1/- each of Variman Global Enterprises Limited for every 1 (one) equity share of GBP 1 each (Pound Sterling) held by the selling shareholders of Ecogenics Technologies and Systems Limited subject to the approval of the shareholders in the ensuing General Meeting of the Company and receipt of applicable regulatory approvals. (Details enclosed as Annexure III and IV). The meeting concluded at 09.45 p.m. Thanking you. Yours sincerely, For Variman Global Enterprises Limited Sirish Dayata Managing Director DIN: 01999844 Encl: as above 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 Annexure I The details regarding the issuance of equity shares on preferential allotment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: Sl Particulars Description 1 Type of securities Proposed to be Equity Shares issued 2 Type of issuance Preferential allotment 3 Total number of securities Proposed Issue of not exceeding 1,67,32,245 (One Crore to be issued or the total amount for Sixty-seven lakhs thirty-two thousand two hundred which the securities will be issued and forty-five Only) Equity Shares of Re.1/- each (approximately) at an issue price of Rs. 4.65/- per equity share (Including a premium of Rs. 3.65/- per share) to the non-promoters aggregating to Rs. 7.78 crores. Additional Information in case of preferential issue A Name of the Investors Enclosed as per Annexure - A B Post allotment of securities - Post allotment of said Equity Shares and outcome of the subscription Convertible warrants, the promoters will hold 7,56,42,845 Equity shares (11.35%) and public will hold 59,09,12,406 Equity shares (88.65%) of post issue capital (on dilution basis). C Issue price/ allotted price Rs. 4.65/- per share D Number of Investors 29 E In case of convertibles - Intimation Not Applicable on conversion of securities or on lapse of the tenure of the instrument F Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. 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 Annexure – A (Non promoters) Sl. No No of Equity Names of the Proposed Shares Allottees/Investors 1 Puneet Aggarwal 26,88,172 2 Stondus Consultancy 21,50,538 3 Manoj Kumar Kopparapu 1010753 4 Hema Madaan 8,60,215 5 Kamal Maddan 8,60,215 6 Dipankur Khurana 6,45,161 7 Gian Chand 5,37,634 8 Gokul Das 5,37,634 9 Ikshit Nishal 5,37,634 10 Raman Deep Singh 5,37,634 11 Savita 5,37,634 12 Yash Nishal 5,37,634 13 Sudha Rani Pavuluri 5,05,376 14 Suresh Babu Sannareddy 5,05,376 15 Manisha Sharma 4,30,107 16 Dilip Singh 4,30,107 17 Aditya Kumar Bharti 4,30,107 18 Umasree Atchuta 3,53,763 19 Jatin Kapoor 3,22,580 20 Sitara A 3,03,225 21 Subramanya Sai Prathik Botha 3,03,225 22 Pradeep Rai 2,15,053 23 Raman Gautam 2,15,053 24 Renu Bansal 2,15,053 25 Swati Singh 2,15,053 26 Yogendra Singh 2,15,053 27 Charanjeet Singh 2,15,053 28 Satya Narayan Gupta 2,15,053 29 Indrani Surapur 2,02,150 Total 1,67,32,245 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 Annexure II The details regarding the issuance of convertible warrants on preferential allotment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: Sr Particulars Description 1 Type of securities Proposed to be Warrants carrying a right to subscribe 1 (one) issued Equity Share per warrant upon conversion. 2 Type of issuance Preferential allotment/ Private Placement 3 Total number of securities Proposed 3,90,00,000 (Three Crores Ninety Lakhs Only) to be issued or the total amount for Convertible Warrants, each convertible into, or which the securities will be issued exchangeable for 1 (one) fully paid-up equity share (approximately) of the Company having face value of Re.1/- (Rupee One Only) each at an issue price of Rs. 4.65/- (Rupees Four and Sixty-Five paise only) each aggregating to Rs.18.13 crores. Additional Information in case of preferential issue A Name of the Investors Enclosed as per Annexure - B B Post allotment of securities - Post allotment of said Equity Shares and outcome of the subscription, Convertible warrants, the promoters will hold number of investors 7,56,42,845 Equity shares (11.35%) and public will hold 59,09,12,406 Equity shares (88.65%) of post issue capital (on dilution basis). C Issue price/ allotted price Rs. 4.65/- per share D Number of Investors 13 E In case of convertibles - Intimation The proposed Warrants are liable to be converted on conversion of securities or on into equal number of Equity Shares of face value lapse of the tenure of the instrument of Re.1/- each, at an issue price of Rs. 4.65/- per share on or before 18 [Showing first 8,000 characters — download PDF for full document]