VARVEE GLOBAL LIMITED — Board/Management Information 2018

Aug 24, 2018

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Date: 24th August, 2018

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)

Dear Sir/ madam,

Sub: Intimation regarding present directors and KMP of the Company

Dear Madam/Sir

With reference to above, the company do hereby affirm that all the present following Directors being appointed earlier are not debarred from holding the office of directorship by virtue of any SEBI order or any other such authority.

Mr. Vinod P. Arora DIN: 00007065 Chairman & Managing Director Mr. Ashish V. Shah DIN: 00007201 Managing Director Mr. Kalpesh V. Shah DIN: 00007262 Whole Time Director Mr. Nipun Arora DIN: 00989835 Additional Director Mr. Rajesh Arora DIN: 00092200 Director Mr. Amol Dalal DIN: 00458885 Independent Director Mr. Arvind Sanghvi DIN: 00435340 Independent Director Mr. Ashok Gandhi DIN: 00022507 Independent Director Mr. Sanjay Majmudar DIN: 00091305 Independent Director Ms. Yashree K Dixit DIN: 07775794 Independent Director

The Key Managerial persons of the company are as below:-

• Mr. Bhavik Shukla CFO Ms. Yashaswini Pandey CS

Further, in suppression of earlier intimation dated 11[th] August 2018, it is to inform you that Ms. Yashaswini Pandey was appointed as an Assistant Company Secretary w.e.f. 24.07.2018 and as a Company Secretary of the company w.e.f. 11.08.2018.

You are requested to take note of the same and acknowledge the receipt of same.

Thanking you, Yours faithfully,

For, Aarvee Denims and Exports Ltd.

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Yashaswini Pandey Company Secretary ACS38402