VARVEE GLOBAL LIMITED — AGM Information 2020

Nov 13, 2020

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13[th] November, 2020

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

SUB. : Event calendar related to the 31[st] Annual General Meeting of the company.

Dear Sir/ Madam,

With reference to above, below is the event calendar related to the 31[st] AGM of the company to be held on 26.12.2020 at 11:00 A.M. through Video Conferencing/ OAVM:-

**S. no. **	**Event description **	Date
1	Cut-off date for determining the list of shareholders to whom notice of AGM willbe send	27.11.2020
2	Date ofdispatchof notice of AGMthroughemail	03.12.2020
3	Cut-off date for determining the list of shareholders who may cast their vote electronically	19.12.2020
4	E-voting period	23.12.2020 (9:00 am) and ends on 25.12.2020 (5:00 pm)
5	Date of AGM	26.12.2020

The Company has appointed Mr. Tapan Shah, Company secretary in Practice (having membership no. FCS: 4476 COP 2839) as the Scrutinizer to scrutinize the e-Voting process in fair and transparent manner.

Further, the Company has appointed National Securities Depository Limited (NSDL) to provide the facility of the e-voting services to members to exercise their right to vote at the 31st Annual General Meeting (‘AGM’) by electronic means and company to transact the business at AGM through electronic mode.

This is for your information and record. Kindly acknowledge receipt of the same.

Thanking you.

Yours faithfully,

For, Aarvee Denims & Exports Limited

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Yashaswini Pandey Company Secretary & Compliance Officer ACS 38402