VARVEE GLOBAL LIMITED — Board/Management Information 2021

Sep 17, 2021

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17[th] September 2021

	The Manager (Listing)The Bombay Stock Exchange Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001Company Code: 514274(BSE)The Manager (Listing)The National Stock Exchange of India Ltd“Exchange Plaza”Bandra-Kurla ComplexMumbai – 400 051Company Code: AARVEEDEN(NSE)

Reg: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam,

As per the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rahul Makwana (ACS56808) has been appointed as Company Secretary and Compliance Officer of the company with effect from 16th September 2021. Disclosure as required under SEBI’s Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are as under:-

under:-
Particulars	Details
Reason for Appointment	that Mr. Rahul Makwana (ACS56808) has been appointed asCompany Secretary and Compliance Officer of the company witheffect from 16th September 2021.
Date of Appointment	w.e.f. from 16th September 2021

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

Thanking You,

For, Aarvee Denims and Exports Limited

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ASHISH V SHAH DIN 00007201 Managing Director