VARVEE GLOBAL LIMITED — Board/Management Information 2022

Jan 29, 2022

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Date: 29.01.2022

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 07[th] February 2022 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, 07th Day of February, 2022 through video conferencing to consider the following matters:

1. To consider the un-audited Financial Results of the Company for the third quarter and nine months ended on 31[st] December, 2021.

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

Further it was already informed vide letter dated 01.01.2022 that trading window as per Insider Trading Regulations will open after 48 hours from the announcement of Financial Results for the third quarter and nine months ended on 31st December, 2021.

Please take note of the same on your record.

Thanking you, Yours faithfully,

For, Aarvee Denims and Exports Ltd.

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Rahul Makwana Company Secretary ACS 56808