VARVEE GLOBAL LIMITED — Board/Management Information 2021

Jun 22, 2021

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Date: 21.06.2021

To, The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd PhirozeJeejeebhoy 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 of Board Meeting to be held on 28[th] June 2021 and Closure of Trading Window.

With reference to captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), notice is hereby given that next Meeting of Board of Directors of the Company is scheduled to be held on Monday, 28th Day of June, 2021 to consider the following matters:

1. To consider the audited Financial Results of the Company for the fourth Quarter and year ended 31[st] March, 2021.

2. To consider any other matter with the permission of chair.

Further it was already informed vide letter dated 30.03.2021 that trading window as per Insider Trading Regulations will open after 48 hours from the announcement of Financial Results for the fourth Quarter and year ended 31[st] March, 2021.

Please take note of the same on your record.

Thanking you, Yours faithfully,

For, Aarvee Denims and Exports Ltd.

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YashaswiniPandey Company Secretary ACS 38402