VARVEE GLOBAL LIMITED — AGM Information 2020

Dec 4, 2020

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4[th] December, 2020

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, Bandra-Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)

SUB. : Submission of copy of Advertisement for Notice of 31[st] Annual General Meeting to be held on 26[th] December 2020

Dear Sir/ Madam,

With reference to above and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing Copy of Advertisement for Notice of 31[st] Annual General Meeting of the Company to be held on 26th December 2020 at 11:00 A.M. through Video Conferencing. The copy of advertisement is released in the Indian Express (English) dated 4th December, 2020, Financial Express (Gujarati) dated 4th December, 2020 which is duly enclosed herewith.

This is for your kind perusal and record. Kindly acknowledge the receipt of above.

Thanking you.

Yours faithfully,

For, Aarvee Denims & Exports Limited

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Yashaswini Pandey Company Secretary & Compliance Officer ACS 38402 Encl: As above

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