VARVEE GLOBAL LIMITED — AGM Information 2021

Aug 16, 2021

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14[th] August, 2021

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 32nd Annual General Meeting of the company.

Dear Sir/ Madam,

With reference to above, below is the event calendar related to the 32nd AGM of the company to be held on 29.09.2021 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	03.09.2021
	notice of AGM willbe send
2	Date ofdispatchof notice of AGMthroughemail	06.09.2021
3	Cut-off date for determining the list of shareholders who	22.09.2021
	may cast their vote electronically
4	E-voting period	25.09.2021 (9:00 am) and ends
		on 28.09.2021 (5:00 pm)
5	Date of AGM	29.09.2021

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 32nd 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