VARVEE GLOBAL LIMITED — Board/Management Information 2020

Aug 24, 2020

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Date: 24.08.2020

To,The Manager (Listing)The Bombay Stock Exchange Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai– 400 001	To,The Manager (Listing)The National Stock Exchange of India Ltd“Exchange Plaza”Bandra-Kurla ComplexMumbai– 400 051

Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)

SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 INTIMATION OF RESIGNATION OF DIRECTORE OF THE COMPANY.

Dear Sir/ madam,

With reference to the above-mentioned subject, we wish to inform you that Mr. Rajesh P. Arora, (DIN: 00092200) has tendered his resignation from the post of Director of the Company w.e.f. August 24, 2020 because of Pre-occupation. Accordingly, the matter for succession will be placed before the Board of Directors at their ensuring meet.

We hereby submit the following details as required under regulation 30 of the SEBI (LODR) Regulations, 2015.

1.	Reason for Change	Resignation Due to Pre occupation
2.	Date of Appointment	11.08.1992
3.	Brief Profile	NA
4.	Date of appointment/ cessation (asapplicable) & term of appointment	NA

Further, the Company has received confirmation from Mr. Rajesh P. Arora that there are no material reasons for his resignation other than those provided in the resignation letter dated August 24, 2020. The said confirmation received is enclosed herewith.

You are requested to take the same on record.

Thanking you,

Yours Faithfully, For, AARVEE DENIMS & EXPORTS LIMITED

Darshakbhai Digitally signed by Darshakbhai Bharatbhai Bharatbhai Thaker Date: 2020.08.24 Thaker 21:53:35 +05'30' Darshak Thaker (Company Secretary & Compliance Officer) (M.NO: ACS 46919) Encl: Resignation Letter