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VARVEE GLOBAL LIMITED AGM Information 2025

Sep 25, 2025

60854_rns_2025-09-25_fcafb0be-9bbe-4768-9557-cf98c083100d.pdf

AGM Information

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VARVEE GLOBAL LIMITED

(Formerly known as Aarvee Denims and Exports Limited) CIN: L17110GJ1988PLC010504

Regd. Office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com.

25[th] September 2025

To,

The Manager (Listing) The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Code: 514274 (BSE)

The Manager (Listing) The National Stock Exchange of India Ltd “Exchange Plaza” Bandra-Kurla Complex Mumbai – 400 051 Company Code: AARVEEDEN (NSE)

SUB. : Submission of copy of Advertisement for Corrigendum to Notice of 36[th] Annual General Meeting to be held on 30[th] September 2025

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 Corrigendum to Notice of 36[th] Annual General Meeting of the Company to be held on 30th September 2025 at 01:30 P.M. through physical means at the registered office of the company at 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India and video conferencing ('VC') / other audio visual means ('OAVM').

The copy of advertisement is released in the Indian Express (English) and Financial Express (Gujarati) dated 25th September 2025 which is duly enclosed herewith.

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

Thanking you.

Yours faithfully,

For, Varvee Global Ltd,

(Formerly known as Aarvee Denims & Exports Limited)

Digitally signed by Abira Idris Mansuri Abira Idris DN: c=IN, o=Personal, postalCode=380055, st=Gujarat, serialNumber=d4a4b9babc889aec760 33f967539efc2cdb352032abf150a7cec Mansuri 8cf59db8c87c, cn=Abira Idris Mansuri Date: 2025.09.25 16:29:17 +05'30'

Abira Mansuri Company Secretary and Compliance Officer Mem No:42410

15

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, THURSDAY,SEPTEMBER25,2025

GOVERNMENT OF ORISSA DEPARTMENT OF WATER RESOURCES OFFICE OF THE ADDITIONAL CHIEF ENGINEER, A-661 EASTERN MINOR IRRIGATION CIRCLE, KEONJHAR e-Mail ID: [email protected] "e" Procurement Notice

VARVEE GLOBAL LIMITED

(Formerly known as Aarvee Denims and Exports Limited) CIN:L17110GJ1988PLC010504 Regd.Office:188/2, RanipurVillage, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India Phone:079-30417000;E-Mail: [email protected] , Website: www.aarveedenims.com . CORRIGENDUM With reference to 36[th] Annual General Meeting (AGM) along with Annual Report for FY 2024-25 circulated on 08.09.2029, this corrigendum is being issued to rectify the typographical errors as under: 1. In Audited Financial Statements in Note No.40 Related Party Disclosures (page No.169),Point (a)‘Enity controlled by one or more Key managerial Personnel’’ , Name of Sevens Food Lab be added and in Point (b) Key management, name of ‘Abira Mansuri’be added 2. In Audited Financial Statements, in Note No.40 on page number 170‘Disclosure in respect of material transaction with related parties, be replaced and read as follows:

Lr. No. 870 Dated 23.09-2025

BID IDENTIFICATION NO- Addl. C.E EMIC No.- 02/EMIC/2025-26

The Additional Chief Engineer, Eastern Minor Irrigation Circle, Keonjhar on behalf of Governor of Odisha invites percentage rate bids in Double cover only in ONLINE mode for the works detailed in the table from Contractors registered with the State Government and contractors of equivalent Grade/ Class registered with Central Government/M.E.S./Railways for execution of civil works on production of definite proof from the appropriate authority. The bidders may submit bids for any or all of the works.

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|||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|submit bids for any or all of the works.|Disclosure in respect of material transactions with related parties|
|1.|Name of the works|:-|Civil Construction Works under the Scheme|Transaction|Name of the|TransactionWith|Balance|
|Mukshyamantri Adibandha Tiari Yojana|related party|the Parties|
|(MATY).|31st March,|31st March,|31st March,|31st March,|
|2.|Total No. of works|:-|3 (Three) nos.|2025|2024|2025|2024|
|3.|Estimated Cost|:-|Varies from Rs. 132.30 Lakh to Rs 150.69|Panch Rattan fabrics|111.04|609.49|-|2,267.23|
|Lakh Approximately (Detail list of work|Sevens Food Lab|104.88|-|(0.28)|-|
|Annexed)|Arora Agencies|-|-|49.91|138.11|
|4.|Period of completion|:-|As Mentioned against Work in annexure.|Sale Of Goods|Parmanand|
|5.|Date & time of Availability of|:-|26-09-2025 at 10.00 AM to 13-10-2025 up|Vinodkumar|-|-|36.54|46.24|
|Bid Document in the portal for|to 5.00 P.M.|TechTex|-|-|-|-|
|online bidding.|B STEXTILES|-|-|-|-|
|6.|Last date/Time for receipt of Bidonly in|ONLINE.|:-|13-10-2025 up to 5.00 P.M.|BhoVirendrabhaigilal & Co.|-|6.14|-|-|
|Sale of Fixed|Virendrabhai|
|7.|Date/Time of Opening of|:-|14-10-2025. at 11.00 A.M.|Assets|Bhogilal & Co.|20.00|-|-|-|
|Technical Bid.|onwards through Website|B STEXTILES|20.00|-|-|-|
|8.|Date/Time of Opening of|:-|To be intimated online after offline|Sale Of Land|Sevens Food Lab|24.00|-|-|-|
|Financial Bid|evaluation of Technical Bids.|TechTex|56.00|-|-|-|
|9.|Date of Transparent Lottery (If|:-|To be intimated later on.|Purchase of|Virendrabhai|
|required)|Fixed Assets|Bhogilal & Co.|296.61|-|-|-|
|10.|Name & Address of the OIT|:-|Additional Chief Engineer, Eastern Minor|B STEXTILES|296.61|-|-|-|
|Irrigation Circle, Keonjhar At/PO-Keonjhar|A.V.ENTERPRISE|-|-|-|7.08|
|Dist: -Keonjhar. PIN-758001 (Odisha)|B.KALPESHKUMAR|
|11.|Mode of Payment of Bid Cost|:-|Online|& CO.|-|-|-|7.01|
|Further details can be seen from the "e" Procurement Portal|https://tendersodisha.gov.in|Job Work|B STEXTILES|64.71|1.24|101.18|201.68|
|Sd/-|Charges|K.V.ENTERPRISE|-|-|-|7.08|
|Additional Chief Engineer,|Namit Enterprise|-|0.54|-|1.40|
|OIPR 32270/11/0006/2526|Eastern M.I Circle, Keonjhar.|Virendrabhai|
|Bhogilal & Co.|64.71|1.78|101.18|93.37|
|Parmanand|
|WESTERN|RAILWAY|-|AHMEDABAD|DIVISION|Commission &|Vinodkumar|1.51|13.57|-|-|
|Brokerage|Arora Agencies|2.39|13.98|-|-|
|E-Tender Notice No.: Sr.DEE/ADI/27(25-26)|dt.- 23.09.2025|Rent|TechTex|0.85|2.40|5.66|2.80|
|ELECTRICAL WORK IN CONNECTION WITH PROVISION|Vinod P Arora|36.00|35.12|2.65|11.12|
|OF POWER SUPPLY FOR AIR COMPRESSOR|ASHISHBHAIV SHAH|30.00|29.26|2.29|9.70|
|Remuneration|KALPESHBHAIV SHAH|18.00|17.56|1.26|5.90|
|Tender No.: EL-50-1-ADI-T-34-2025-26|NIPUNV ARORA|12.00|11.71|0.99|4.50|
|Name of work:|Electrical work in connection with provision of power|PankajbhaiV Arora|12.00|11.71|0.99|4.27|
|supply|for|air|compressor|in|Kankariya|Yard,|supply,|installation|&|Pankil K Shah|12.00|11.71|0.99|4.54|
|commissioning|pit|less|electronics|in-motion|weigh|bridge|at|Abira Mansuri|9.00|6.75|1.13|1.47|
|Kharaghoda|and|providing|passenger|holding|area|near|SBI|end|Salary|Rahulkumar Chandubhai|
|FOB toward|Saraspur end inAhmedabad|station area.|Makwana|-|0.16|-|-|
|Ketan Desai|18.00|19.50|2.81|2.37|
|Estimated cost:|Rs. 26,19,600|Earnest Money:|Rs. 52,400/-|Ankit Mittal|0.75|-|-|-|
|Date|and|time|of|submission:|Not|later|than|15:00|Hrs.|of|Hiten Parikh|0.75|-|-|-|
|23.10.2025|Kandarp|Trivedi|0.75|-|-|-|
|Date and time of opening:|23.10.2025 at 15.30 Hrs.|Sitting Fees|Sanjay S Majmudar|NA|0.50|NA|0.18|
|Address|of|the|office:|Sr.|Divisional|Electrical|Engineer,|D.R.M.|Ashok C.Gandhi|NA|0.55|NA|-|
|Office (W.R.), Near Chamunda bridge; Opp: G.C.S. hospital, Naroda|Amol R.Dalal|NA|0.55|NA|-|
|road,Amdupura,Ahmedabad-382345.|AartiThakkar|0.85|0.55|-|-|
|Website details: www.ireps.gov.in|ADI 172|BhansaliTradelink|
|Pvt Ltd|(0.25)|(0.13)|3.89|4.14|
|•|EnnbeeTextiles|
|Pvt.Ltd|(279.53)|10.54|-|279.53|
|Loans /|New Ahmedabad|
|AdvanceTaken|Synthetics LLP|(443.31)|443.31|-|443.31|
|Classifieds|/ (Repaid)|New Ahmedabad|
|Synthetics Pvt.Ltd|-|(420.76)|-|-|
|PERSONAL|PeeVee Synthetics|
|P.Ltd|(0.25)|(0.59)|2.22|2.47|
|CHANGE OF NAME|Rentex WeaversLtd|(191.32)|7.40|-|191.32|
|I NITYA HINESH|I have changed My|Shipa Fabrics|
|TEJWANI. W/O HINESH|name from|Pvt.Ltd|(141.63)|3.61|-|141.63|
|Twenty First Century|
|TEJWANI residing at|Brahmbha�Navinkumar|Marketing Ltd|(2,079.73)|128.00|-|2,079.73|
|A-19, Venice Villa, Opp.|(Old Name) to|Vee BeeTextiles (P) Ltd|(0.10)|(0.75)|3.56|3.66|
|Sai Ganga Appt.,|Navinkumar chunilal Barot|BhansaliTradelinkPvt Ltd|-|0.42|-|-|
|Warasiya Ring Road,|(New Name)|EnnbeeTextiles|
|Vadodara declare that|Address:|08, Nilmani Row|Pvt.Ltd|-|25.94|-|-|
|Interest|New Ahmedabad|
|after marriage I have|house, opp Sukit flats,|Expense on|Synthetics Pvt.Ltd|-|9.78|-|-|
|Chinky Mahesh Talreja tochanged my name from|sonal cross road,subhash chawk,|Loans|PeeVee SyntheticsNew AhmedabadSynthetics LLP|-|30.69|-|-|
|NITYA HINESH TEJWANI.|Gurukul road, Ahmedabad.|P.Ltd|-|0.25|-|-|
|Rentex Weavers|
|CHANGE|OF|NAME|Ltd|-|17.78|-|-|
|Shipa Fabrics|
|Ichangemynamefrom|I have changed Myname from|Twenty First CenturyPvt.Ltd|-|13.16|-|-|
|ASH MOHAMMAD|Brahmbha�Jyotsanaben|Vee BeeTextilesMarketing Ltd|-|191.42|-|-|
|(Old Name) to|(P) Ltd|-|0.36|-|-|
|to|KHAN ASH|Jyotsnaben Navinkumar Barot|Chinmaya Pankaj AroraBhrigu N.Arora|--|--|124.884.60|124.884.60|
|(New Name)|Heena Khanna|(21.00)|-|-|21.00|
|MOHAMMAD|Address:|08, Nilmani Row|Lata Khanna|(11.32)|-|-|11.32|
|Neelu Rajan Khurana|(11.32)|-|-|11.32|
|C-304, Best|Residency,|house, opp Sukit flats,sonal cross road,|NipunVinodkumarNipunV.Arora|(134.80)|-|152.55|287.35|
|subhash chawk,|Arora Huf|(121.88)|-|-|121.88|
|Sarkhej,|Ahmedabad.|Gurukul road, Ahmedabad.|PankajV.Arora|(157.30)|-|146.40|303.70|
|PankajVinodkumar|
|DepositsTaken|Arora Huf|(121.88)|-|-|121.88|
|/ (Repaid)|Parulben Kalpeshbhai|
|Shah|(20.00)|-|10.00|30.00|
|Preeti N.Arora|(308.20)|-|227.15|535.35|
|Rajesh Arora|(980.00)|-|299.69|1,279.69|
|RenuV.Arora|(1,324.14)|-|429.96|1,754.10|
|Rita Arora|(389.00)|-|800.50|1,189.50|
|Sarthak Pankaj Arora|-|-|125.88|125.88|
|Shikha P.Arora|(285.70)|-|200.55|486.25|
|Shyama Sethi|(11.32)|-|-|11.32|
|Somni Chawla|(62.00)|-|-|62.00|
|T.P.Rajeshkumar H.U.F.|-|-|83.50|83.50|
|T.P.Vinodkumar H.U.F.|(98.50)|-|-|98.50|
|Vinodkumar P.Arora|(432.40)|-|418.54|850.94|
|Shailaben D.Jhaveri|(4.20)|-|-|4.20|
|Bhrigu N.Arora|-|5.17|20.51|20.51|
|Chinmaya Pankaj Arora|-|0.19|0.81|0.81|
|Heena Khanna|0.52|1.74|-|2.64|
|Lata Khanna|-|0.94|-|1.40|
|Neelu Rajan Khurana|-|0.94|-|1.40|
|NipunV.Arora|-|12.10|40.34|40.34|
|NipunVinodkumar|
|Arora Huf|-|5.04|-|21.85|
|Pankaj|V.Arora|-|12.56|41.66|41.66|
|PankajVinodkumar|
|Arora Huf|-|5.04|-|21.85|
|Interest|Parulben Kalpeshbhai|
|Expense on|Shah|-|1.24|-|5.93|
|Deposits|Preeti N.Arora|-|22.17|63.26|63.26|
|Rajesh Arora|-|52.93|186.92|186.92|
|RenuV.Arora|-|72.55|223.60|223.60|
|Rita Arora|-|49.20|175.76|175.76|
|Sarthak Pankaj|
|Arora|-|5.21|22.70|22.70|
|BUSSINESSOFFER|Shikha P.Arora|-|20.11|68.56|68.56|
|Shyama Sethi|-|0.94|-|1.40|
|Somni Chawla|1.41|5.13|-|8.44|
|T.P.Rajeshkumar|
|H.U.F.|-|3.45|16.24|16.24|
|T.P.Vinodkumar|
|H.U.F.|-|4.07|-|19.69|
|Vinodkumar P.Arora|-|37.32|127.34|127.34|
|Shailaben D.Jhaveri|-|-|-|0.66|
|3.|7NR Limited appearing in following places or any other place shall be replaced by “7NR Retail Limited:|
|-|In Notice of 36th AGM, Item No.8 on page No.22|
|-|In Explanatory Statement, Annexure B(iv) on page No.54-55On page 145|
|4.|In Audited Financial Statements, in ‘STATEMENT OF PROFIT AND LOSS FOR THEYEAR ENDED March 31, 2025’, page|
|no.145, under the Heading‘Particulars’(1st Column), NominalValue per share should be read as Rs.10/- (PreviousYear Rs.|
|10/-) instead of Rs.1/-(PreviousYear( Rs.1/-).|
|5.|All|the|content/information|mentioned|in|the|AGM|Notice|shall|remain|unchanged. The|AGM|Notice|should|be|read|in|
|continuationofandinconjunctionwiththiscorrigendumandwillalsobemadeavailableonwebsiteofboththestockexchanges|
|i.e.BSE and NSE and on the website of the Company https://aarveedenims.com/investors.|
|By Order of the Board of Directors,|
|For,VARVEE GLOBAL LIMITED|
|‘‘ IMPORTANT ’’|(Formerly known as Aarvee Denims and Exports Limited)|
|Whilst|care|is|taken|prior|to|acceptance|of|advertising|copy,|it|is|not|possible|to|verify|its|Abira Mansuri|
|contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor|Company Secretary and Compliance Officer|
|for any loss or damage incurred as a result of transactions with companies, associations or|Mem No.:42410|
|individuals|advertising|in|its|newspapers|or|Publications.|We|therefore|recommend|that|
|readers|make|necessary|inquiries|before|sending|any|monies|or|entering|into|any|Date:24.09.2025|
|with|advertisers|or|otherwise|on|an|advertisement|in|manner|Place:Ahmedabad|

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Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.

==> picture [344 x 429] intentionally omitted <==

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Regd.Office:188/2, Ranipur Village, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India Phone:079-30417000;E-Mail: [email protected] , Website: www.aarveedenims.com . CORRIGENDUM

With reference to 36[th] Annual General Meeting (AGM) along with Annual Report for FY 2024-25 circulated on 08.09.2029, this corrigendum is being issued to rectify the typographical errors as under: 1. In Audited Financial Statements in Note No.40 Related Party Disclosures (page No.169),Point (a) ‘Enity controlled by one or more Key managerial Personnel’’ , Name of Sevens Food Lab be added and in Point (b) Key management, name of ‘Abira Mansuri’be added 2. In Audited Financial Statements, in Note No.40 on page number 170 ‘Disclosure in respect of material transaction with related parties, be replaced and read as follows:

]r¼¼¡¼¼‡¼ÆZ KÌ, @¼Ì½L¬¼ ù¼ÍK ÿ¼Âû¼ÂhÌm‡¼¼ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼• @¼½†¼KÊt¼ @¼½†¼K¼•Â@¼Ì ½¬¼Lü¼¼Ì•Âh¼CdÌ£¼‡¼ @¼‡¼Ì •ÂK‡¬h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìhج¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼Ì•Âh A‡h•̬h @¼ÌLh, 2002 °Ìkº¼ @¼‡¼Ì ½¬¼Lü¼¼Ì•Âh A‡h•̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002‡¼¼ ½‡¼ü¼û¼ 3 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13(12) °Ìkº¼ мœ¼‹¼ ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ K•‡¼Ì ‡¼Â[¼Ì K¼ÌªKû¼¼Z ]r¼¼¡¼Ìÿ¼ t¼¼•ÂQ¼Ì û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼ ^• K•‡¼Ì ‡¼Â[¼Ì K¼ÌªKû¼¼Z ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼•/¬¼°-yÌ¡¼¼y¼•/S¼Â•¡¼Ìy¼•/^û¼Â‡¼y¼•¼Ì‡¼Ì ‡¼¼Ìh¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ •Kû¼ t¼Ìû¼] Eм•¼ÌLt¼ •Kû¼ м• K•¼•‡¼¼ y•Ì [¼mt¼ ¡ü¼¼] @¼‡¼Ì K•¼ü¼Ìÿ¼/K•¡¼¼û¼¼Z @¼¼¡¼‡¼¼• @¼¼K½¬û¼K Q¼[¼™, K¼Ì¬h, [¼¼½]™¬¼ ¡¼S¼•Ì ¬¼°Ât¼ @¼¼ ‡¼¼Ìh¬¼‡¼Â t¼¼•ÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zy• [¼ÆK¡¼¡¼¼ ]r¼¼¡ü¼ÆZ °t¼ÆZ. @¼°Ã ‡¼Â[¼Ì K¼ÌªKû¼¼Z ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼•/¬¼°-yÌ¡¼¼y¼•/S¼Â•¡¼Ìy¼•/^û¼Â‡¼y¼•¼Ì ½¬¼Lü¼¼Ì•Âh¼CdÌ£¼‡¼ @¼‡¼Ì •ÂK‡¬h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìhج¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼Ì•Âh A‡h•̬h @¼ÌLh, 2002 °Ìkº¼ t¼Ìû¼‡¼Ì ^• K•¼ü¼Ìÿ¼ ‡¼¼Ìh¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ ù¼ÍK‡¼Â ù¼¼K •Kû¼ [¼ÆK¡¼¡¼¼û¼¼Z ½‡¼©öº¼ S¼ü¼¼ \Ì, @¼¼x¼Â Q¼¼¬¼ K•‡¼Ì yÌ¡¼¼y¼• @¼‡¼Ì @¼°Â ]r¼¼¡¼Ìÿ¼ @¼‡ü¼ @¼‡¼Ì ^°Ì• ]‡¼t¼¼‡¼Ì @¼¼x¼Â ^r¼ K•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼•Ì ]r¼¼¡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼¼ ½‡¼ü¼û¼ 8 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â ]r¼¼¡¼Ìÿ¼ @¼ÌLh‡¼Â Kÿ¼û¼ 13(4) °Ìkº¼ t¼Ìû¼‡¼Ì мœ¼‹¼ ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ K•‡¼Ì @¼°Ã ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ½û¼ÿ¼Kt¼ (@¼°Â ‡¼Â[¼Ì K¼ÌªKû¼¼Z ]r¼¼¡¼Ìÿ¼) ‡¼¼Ì Kù¼^Ì ‡¼Â[¼Ì‡¼Â t¼¼•ÂQ¼Ì ÿ¼C ÿ¼Â†¼¼Ì \Ì. Q¼¼¬¼ K•‡¼Ì @¼°Ã ‡¼Â[¼Ì K¼ÌªKû¼¼Z ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼•/¬¼°-yÌ¡¼¼y¼•/S¼Â•¡¼Ìy¼•/^û¼Â‡¼y¼•¼Ì @¼‡¼Ì ^°Ì• ]‡¼t¼¼‡¼Ì @¼¼x¼Â ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì K¼ÌC ¬¼¼Ìy¼Ì ‡¼ K•¡¼¼ ¬¼¼¡¼†¼ K•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì @¼‡¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì‡¼¼ K¼ÌCмr¼ ¬¼¼Ìy¼ @¼Ì½L¬¼¬¼ ù¼ÍK ÿ¼Âû¼ÂhÌm‡¼Â @¼°Ã ‡¼Â[¼Ì K¼ÌªKû¼¼Z ]r¼¼¡¼Ìÿ¼ ‡¼¼Ìh¬¼û¼¼Z ]r¼¼¡ü¼¼ û¼Æ]ù¼‡¼Â •Kû¼ t¼Ìû¼] Eм•¼ÌLt¼ •Kû¼ м• K•¼•‡¼¼ y•Ì [¼mt¼ ¡ü¼¼] @¼‡¼Ì K•¼ü¼Ìÿ¼/K•¡¼¼û¼¼Z @¼¼¡¼‡¼¼• @¼¼K½¬û¼K Q¼[¼™, K¼Ì¬h, [¼¼½]™¬¼ ¡¼S¼Ì•‡¼¼ [¼¼]™‡¼Ì @¼¼½†¼‡¼ •°Ì£¼Ì. ½¬¼Lü¼¼Ìm™ ½û¼ÿ¼Kt¼¼Ì м•t¼ û¼Ìº¼¡¼¡¼¼ û¼¼hÌ Eмÿ¼ù†¼ ¬¼û¼ü¼‡¼¼ ¬¼Zù¼Z†¼û¼¼Z ¬¼•öЬ¼Â @¼ÌLh‡¼Â Kÿ¼û¼ 13‡¼Â мÌh¼ Kÿ¼û¼ (8) ‡¼Â ^ÌS¼¡¼¼C@¼¼Ì мœtü¼Ì yÌ¡¼¼y¼•¼Ì‡¼ÆZ †ü¼¼‡¼ y¼Ì•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì.

18
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VARVEE GLOBAL LIMITED
(Formerly known as Aarvee Denims and Exports Limited)
CIN:L17110GJ1988PLC010504
Regd.Office:188/2, Ranipur Village, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India
Phone:079-30417000;E-Mail:cs@aar
veedenims.com
, Website:www
.aar
veedenims.com
.
CORRIGENDUM
With reference to 36th Annual General Meeting (AGM) along with Annual Report for FY 2024-25 circulated on 08.09.2029, this
corrigendum is being issued to rectify the typographical errors as under:
1.
In Audited Financial Statements in Note No.40 Related Party Disclosures (page No.169),Point (a) ‘Enity controlled by one or
more Key managerial Personnel’’ , Name of Sevens Food Lab be added and in Point (b) Key management, name of ‘Abira
Mansuri’be added
2.
In Audited Financial Statements, in Note No.40 on page number 170 ‘Disclosure in respect of material transaction with related
parties, be replaced and read as follows:
Disclosure in respect of material transactions with related parties (м½•½£¼ª-4-@¼Ì) (]Æ@¼¼Ì ½‡¼ü¼û¼ 8(6) @¼‡¼Ì ½‡¼ü¼û¼ 9(1) ‡¼Â ^ÌS¼¡¼¼A@¼¼Ì)
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½¬¼Lü¼¼Ì•Âh A‡h•̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 8(6) @¼‡¼Ì ½‡¼ü¼û¼ 9(1) ‡¼Â ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ½¬¼Lü¼¼Ì•Âh¼AdÌ£¼‡¼ @¼‡¼Ì •ÂK‡¬h›L¬¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìhج¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö
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Transaction Name of the
related party
Transaction With
the Parties
Balance
31st March,
2025
31st March,
2024
31st March,
2025
31st March,
2024
Sale Of Goods Panch Rattan fabrics 111.04 609.49 - 2,267.23
Sevens Food Lab 104.88 - (0.28) -
Arora Agencies - - 49.91 138.11
Parmanand
Vinodkumar
- - 36.54 46.24
TechTex - - - -
B S TEXTILES - - - -
Virendrabhai
Bhogilal & Co.
- 6.14 - -
Sale of Fixed
Assets
Virendrabhai
Bhogilal & Co.
20.00 - - -
B S TEXTILES 20.00 - - -
Sale Of Land Sevens Food Lab 24.00 - - -
TechTex 56.00 - - -
Purchase of
Fixed Assets
Virendrabhai
Bhogilal & Co.
296.61 - - -
B S TEXTILES 296.61 - - -
Job Work
Charges
A.V.ENTERPRISE - - - 7.08
B.KALPESHKUMAR
& CO.
- - - 7.01
B S TEXTILES 64.71 1.24 101.18 201.68
K.V.ENTERPRISE - - - 7.08
Namit Enterprise - 0.54 - 1.40
Virendrabhai
Bhogilal & Co.
64.71 1.78 101.18 93.37
Commission &
Brokerage
Parmanand
Vinodkumar
1.51 13.57 - -
Arora Agencies 2.39 13.98 - -
Rent TechTex 0.85 2.40 5.66 2.80
Remuneration Vinod P Arora 36.00 35.12 2.65 11.12
ASHISHBHAI V SHAH 30.00 29.26 2.29 9.70
KALPESHBHAI V SHAH 18.00 17.56 1.26 5.90
NIPUN V ARORA 12.00 11.71 0.99 4.50
Salary Pankajbhai V Arora 12.00 11.71 0.99 4.27
Pankil K Shah 12.00 11.71 0.99 4.54
Abira Mansuri 9.00 6.75 1.13 1.47
Rahulkumar Chandubhai
Makwana
- 0.16 - -
Ketan Desai 18.00 19.50 2.81 2.37
Sitting Fees Ankit Mittal 0.75 - - -
Hiten Parikh 0.75 - - -
KandarpTrivedi 0.75 - - -
Sanjay S Majmudar NA 0.50 NA 0.18
Ashok C.Gandhi NA 0.55 NA -
Amol R.Dalal NA 0.55 NA -
Aarti Thakkar 0.85 0.55 - -
Loans /
Advance Taken
/ (Repaid)
Bhansali Tradelink
Pvt Ltd
(0.25) (0.13) 3.89 4.14
Ennbee Textiles
Pvt.Ltd
(279.53) 10.54 - 279.53
New Ahmedabad
Synthetics LLP
(443.31) 443.31 - 443.31
New Ahmedabad
Synthetics Pvt.Ltd
- (420.76) - -
Pee Vee Synthetics
P.Ltd
(0.25) (0.59) 2.22 2.47
Rentex Weavers
Ltd
(191.32) 7.40 - 191.32
Shipa Fabrics
Pvt.Ltd
(141.63) 3.61 - 141.63
Twenty First Century
MarketingLtd
(2,079.73) 128.00 - 2,079.73
Vee Bee Textiles (P) Ltd (0.10) (0.75) 3.56 3.66
Interest
Expense on
Loans
Bhansali Tradelink
Pvt Ltd
- 0.42 - -
Ennbee Textiles
Pvt.Ltd
- 25.94 - -
New Ahmedabad
Synthetics Pvt.Ltd
- 9.78 - -
New Ahmedabad
Synthetics LLP
- 30.69 - -
Pee Vee Synthetics
P.Ltd
- 0.25 - -
Rentex Weavers
Ltd
- 17.78 - -
Shipa Fabrics
Pvt.Ltd
- 13.16 - -
Twenty First Century
MarketingLtd
- 191.42 - -
Vee Bee Textiles
(P)Ltd
- 0.36 - -
Deposits Taken
/ (Repaid)
Bhrigu N.Arora - - 124.88 124.88
Chinmaya Pankaj Arora - - 4.60 4.60
Heena Khanna (21.00) - - 21.00
Lata Khanna (11.32) - - 11.32
Neelu Rajan Khurana (11.32) - - 11.32
Nipun V.Arora (134.80) - 152.55 287.35
Nipun Vinodkumar
Arora Huf
(121.88) - - 121.88
Pankaj V.Arora (157.30) - 146.40 303.70
Pankaj Vinodkumar
Arora Huf
(121.88) - - 121.88
Parulben Kalpeshbhai
Shah
(20.00) - 10.00 30.00
Preeti N.Arora (308.20) - 227.15 535.35
Rajesh Arora (980.00) - 299.69 1,279.69
Renu V.Arora (1,324.14) - 429.96 1,754.10
Rita Arora (389.00) - 800.50 1,189.50
Sarthak PankajArora - - 125.88 125.88
Shikha P.Arora (285.70) - 200.55 486.25
Shyama Sethi (11.32) - - 11.32
Somni Chawla (62.00) - - 62.00
T.P.Rajeshkumar H.U.F. - - 83.50 83.50
T.P.Vinodkumar H.U.F. (98.50) - - 98.50
Vinodkumar P.Arora (432.40) - 418.54 850.94
Shailaben D.Jhaveri (4.20) - - 4.20
Interest
Expense on
Deposits
Bhrigu N.Arora - 5.17 20.51 20.51
Chinmaya Pankaj Arora - 0.19 0.81 0.81
Heena Khanna 0.52 1.74 - 2.64
Lata Khanna - 0.94 - 1.40
Neelu Rajan Khurana - 0.94 - 1.40
Nipun V.Arora - 12.10 40.34 40.34
Nipun Vinodkumar
Arora Huf - 5.04 - 21.85
PankajV.Arora - 12.56 41.66 41.66
Pankaj Vinodkumar
Arora Huf
- 5.04 - 21.85
Parulben Kalpeshbhai
Shah
- 1.24 - 5.93
Preeti N.Arora - 22.17 63.26 63.26
Rajesh Arora - 52.93 186.92 186.92
Renu V.Arora - 72.55 223.60 223.60
Rita Arora - 49.20 175.76 175.76
Sarthak Pankaj
Arora
- 5.21 22.70 22.70
Shikha P.Arora - 20.11 68.56 68.56
Shyama Sethi - 0.94 - 1.40
Somni Chawla 1.41 5.13 - 8.44
T.P.Rajeshkumar
H.U.F.
- 3.45 16.24 16.24
T.P.Vinodkumar
H.U.F.
- 4.07 - 19.69
Vinodkumar P.Arora - 37.32 127.34 127.34
Shailaben D.Jhaveri - - - 0.66
3.
7NR Limited appearing in following places or any other place shall be replaced by “7NR Retail Limited:
-
In Notice of 36th AGM, Item No.8 on page No.22
-
In Explanatory Statement, Annexure B(iv) on page No.54-55On page 145
4.
In Audited Financial Statements, in ‘STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED March 31, 2025’, page
no.145, under the Heading ‘Particulars’(1st Column), Nominal Value per share should be read as Rs.10/- (Previous Year Rs.
10/-) instead of Rs.1/-(Previous Year( Rs.1/-).
5.
All the content/information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in
continuation of and in conjunction with this corrigendum and will also be made available on website of both the stock exchanges
i.e.BSE and NSE and on the website of the Company https://aarveedenims.com/investors.
By Order of the Board of Directors,
For,VARVEE GLOBAL LIMITED
(Formerly known as Aarvee Denims and Exports Limited)
Abira Mansuri
Company Secretary and Compliance Officer
Mem No.:42410
Date:24.09.2025
Place:Ahmedabad

Abira Mansuri Company Secretary and Compliance Officer Mem No.:42410

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Date:24.09.2025 Place:Ahmedabad