VARVEE GLOBAL LIMITED — AGM Information 2018

Sep 4, 2018

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To, To, The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Plot No. C/1, G-Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)

Dear Sir/ Madam,

Sub: Newspaper cutting - Notice of Annual General Meeting, E-voting Information & Book Closure.

With reference to above captioned subject, please find herewith Newspaper Advertisement for 29[th] Annual General Meeting and E-Voting Information & Book Closure of the Company published in The Indian Express (English) newspaper and in The Financial Express (Gujarati) newspaper edition published on 27[th] August 2018.

Please take the same on your records.

Thanking You,

Yours faithfully,

For, Aarvee Denims and Exports Ltd.

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Yashaswini Pandey Company Secretary ACS38402

Encl: As above

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