VARVEE GLOBAL LIMITED — Proxy Solicitation & Information Statement 2023

Jun 15, 2023

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Date: 15.06.2023

To, 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: Newspaper Advertisements Dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013

Please find enclosed herewith copies of newspaper advertisements published in the Indian Express (English) and Financial Express (Gujarati) of 14[th] June, 2023, both newspapers having electronic editions, intimating the dispatch of electronic copies of Postal Ballot Notice dated 30[th] May,2023 along with Explanatory Statement to the members of the Company. The same is also available on the website of the Company, www.aarveedenims.com

Please take note of the same on your record.

Thanking you, Yours faithfully,

For AARVEE DENIMS AND EXPORTS LIMITED

Vinod Parmanand Arora PARMANAND ARORAVINOD Digitally signed by VINOD PARMANAND ARORADN: C=IN, PostalCode=380059, S=GUJARAT, STREET="2392 ,OMKAR 121B ,AHMEDABAD,HEBATPUR SHILAJ ROAD ,380059", L=AHMEDABAD, O=Personal, SERIALNUMBER=8964f359cbe7ddc851728994be8f10913a3fc7e7bc527476619531d93c443da0, OID.2.5.4.65=c860ad39d91446bf847ecd92e64ad385, Phone=61f89f18eee5aa9214d568965407de25e806bfd17da6dc3fc84e69b2dc33e686, E=VINODARORA@AARVEEDENIMS.COM, CN=VINOD PARMANAND ARORAReason: I am the author of this documentLocation: your signing location hereDate: 2023.06.15 16:00:13+05'30'Foxit PDF Reader Version: 11.2.2 Chairman & Managing Director Din: 00007065 Encl: a.a.

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, WEDNESDAY,JUNE14,2023

EXPRESS NETWORK 11

NEETUG2022:Opposedto exam ,TNseeshighest-evertally

J&K tremors: USEDFAKEIDENTITYTOBEFRIENDSURVIVOR Damage to POCSO, atrocity charges against buildings, 26-yr-old held for rape of minor four injured

Jammu: Atleastfourpeoplewere duced himself. Slowly, we got thereafter, he not only verbally VarunChakravarthifromAndhra from 2,307 students or 1.87per NEET,TamilNadureliedprimarily injured and several government EXPRESSNEWSSERVICE into a relationship. Once, he abusedherbutalsothreatened RITIKACHOPRA Pradesh with a perfect score of centoftotalcandidatesappearing onboardmarksforadmissionto and private buildings developed VADODARA, JUNE 13 took me to a deserted to NEWDELHI,JUNE13 720, while Kautav Bauri, a Dalit fortheexamfromthestateto3.48 medicalcolleges. cracks in the hilly Doda and locationonahighwayandproharm her... The accused has from the state, secured the third per cent or 4,600 candidates in Tamil Nadu's political parties KishtwardistrictsonTuesdayafTHE VADODARA police posed marriage to me and beenapprehendedonTuesday TAMILNADU,astateknownforits position. Records show that in 2022. However, this is the first havevoicedconcernsoverNEET, ternoon as an earthquake of 5.4 Tuesday nabbed a 26-year-old coaxed me into having a physand the procedure for the forstaunch opposition to the 2019 and 2021, the state did not time, so many candidates from asserting that it exacerbates inmagnitudestruckpartsofJammu man in Padra taluka for alicalrelationshipwithhim,"the mal arrest is underway," NationalEligibilitycumEntrance have any representation among thestatearealsointhetop50. equalities by placing rural stuandKashmir.Accordingtoofficials legedlyrapinga17-year-oldgirl survivor stated in her comVadodara Superintendent of test(NEET),onTuesdayachieved the top 50 ranks. However, last Since 2017, Tamil Nadu has dentsatadisadvantageduetothe of the Meteorological who has said in her complaint plaint.Shesaidtherelationship Police Rohan Anand said. itshighest-evertallyinthetop50 year, two candidates from Tamil been actively striving to exempt financial constraints they face in Department, the quake struck at that the accused "trapped" her continued thereafter. The accused has been positionsoftheexam,producing Nadumadeittothiseliteleague, itselffromtheNEETexamination. accessingcoaching,ascompared 1.33 pm and it originated at a by using a fake identity. Police said the survivor booked under Indian Penal the country topper and also andthisyear,withsixcandidates Not allowing NEET was the electo their urban counterparts. A depthof21km.Mildtremorswere The accused has also been lodged the FIR as the accused Code Sections IPC for emerging as the state with the in the top ranks, it marks the toral promise of the ruling DMK nine-member panel, tasked by reported in parts of Delhi and bookedforatrocityaswellasthe hadbeenharassingherforsevrepeated rape of the same third-highest number of achievstate's highest tally ever, trailing party. Chief Minister M K Stalin thestategovernmenttoevaluate otherpartsofNorthIndiatoo. Protection of Children from eral days. woman [376(2)(n)], ers,astarkcontrastfromfiveyears onlybehindDelhiwitheightcanplayed a pivotal role in introductheinfluenceofNEETonmedical TheinjuredincludedQayanat Sexual Offences Act, 2012 "The victim had learnt voluntarily causing hurt (323), agowhenthestatehadnorepredidatesandRajasthanwithseven. ingaBillintheAssemblylastyear, admissions,discoveredadecline Tabasum, an employee of the (POCSO)Act. about the real identity of the uttering obscene words sentationinthetoppersleague. This is in line with the recent advocating for the exemption of intheproportionofruralstudents Roads and Buildings (R&B) deAccording to the FIR, a accused some time back and [294(b)], criminal The National Testing Agency trendofmorestudentsfromTamil Tamil Nadu students from NEET. enrolledinTamilNadu'smedical partment at Bhaderwah, Israr friend introduced the survivor refused to continue being in a intimidation[506(2)]aswellas (NTA) released the NEET underNadu figuring in the top 95 perTheBillreceivedunanimoussupcolleges, from an average of Ahmed (15) of Dandi village and totheaccusedlastyear,followrelationship with him. He is 26 relevant sections of POCSO graduateresultsonTuesdaynight, centile of candidates qualifying. port but hasn't received the 61.45% (pre-NEET 2016-17) to twostudentsoftheGovernment ing which they "developed a years old and is married and the Scheduled Caste and inwhichfourof thetop10ranks Data obtained by The Indian President'sassenttilldate. 50.81%(post-NEET2020-21). High School at Jora Khurd in close relationship". with children... When the vicScheduledTribe(Preventionof weresecuredbycandidatesfrom Expressfromthe NTAshows the Following a Supreme Court Overall, this year, a total of Kahara tehsil. Three vehicles "I was visiting a friend's tim rejected his advances Atrocities) Act, 1989. TamilNadu.PrabhanjanJ,hailing total number of students who ruling, NEETwasmadethegate11.44lakhcandidatesqualifiedthe parked near the old bus stand in house where I met a man, from Villupuram, Tamil Nadu, scoredinthe95thpercentileand wayexamforallmedicalschools exam, which is 1.52 lakh more Bhaderwahtownwerealsodamwho later took my number jointlytoppedtheexamwithBora aboveinTamilNaduhasdoubled nationwide in 2017-18. Prior to thanlastyear. aged. ENS from my friend and intro-

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Dalit man stabbed, abused after road accident; accused et to be traced y

Pune: 4 charred to death as tanker overturns

Online Tender

Tender Notice No.10 (2023-24)

The Tenders are invited by the Executive Engineer, Panchayat R & B Division, Palanpur, 385001 Phone No.(02742) 252430 For Road work having estimated cost Rs. 665.00 Lacs from the appropriate registered contractors work at "A" Class and Spl Cat- II (Road) and above contractor as per online E-Tendering procedure. The details notice of which could be seen & Download on website http://rnbnprocure.comnbnprocure.com.com from Dt.13/06/2023 and onwards. Other changes will be seen online. For Further particulars contact above stated office during office hours. Notice is also available on www.state-www.state-.state-tenders.gujarat.gov.in.gujarat.gov.inat.gov.inv.in.in No.DDI/PAL/198/2023-2024

Pune: Three members of a famcost Rs. 665.00 Lacs from the appropriate registered ily,includingtwoboysagedeight and you damaged my car’... He contractors work at "A" Class and Spl Cat- II (Road) and17,wereamongfourpeople EXPRESSNEWSSERVICE then took a sharp knife-like whowerecharredtodeathafter AHMEDABAD,JUNE13 weapon from a vegetable shop and above contractor as per online E-Tendering proceatankercarryingmethanolovernearbyandattackedme,"hefurdure. The details notice of which could be seen & turnedonTuesdayafternoonon A 33-YEAR-OLDDalitmanfrom theradded.Makwanaworksfor Download on website http://rnbnprocure.comnbnprocure.com.com from a bridge on the Mumbai-Pune Dholka was allegedly attacked EkartcouriercompanyatDholka Dt.13/06/2023 and onwards. Other changes will be ExpresswaynearLonavala,leadwhen his bike hit a car. Pinakin andbelongstoScheduledCaste. seen online. ingtoaspillofthehighlyinflamMakwana,whoworksasadelivTheaccusedhasbeenidentiFor Further particulars contact above stated office durmable and toxic chemical and ery boy, told police he received fied as Naresh Thakor, and he is ing office hours. Notice is also available on www.state-www.state-.state-triggering a blaze. Three others 10stitchesashewasstabbedfolyet to be traced, police said. sustainedcriticalburninjuriesin lowing an argument. The acThakor has been booked under tenders.gujarat.gov.in.gujarat.gov.inat.gov.inv.in.in No.DDI/PAL/198/2023-2024 theaccident. cusedisyettobetraced. Indian Penal Code sections for The fire spread down the As per the FIR filed at the causinggrievoushurtandcrimbridge, too, as the burning Aslali Police Station, he was on inal intimidation, apart from RoadGovernment& BuildingofDepartmentGujarat methanol drained through the hiswayforadeliveryonJune10 Scheduled Castes Scheduled Tender Notice No. SK-1 /2023-24 gaps and water holes, said offiwhen a car overtook his bike. Tribes (Prevention) of Atrocities On behalf of Governor of Gujarat State the Executive Engineer, R&B cials.Thethreefamilymembers, Thisdamagedthecar'srearview Act. Division, Smith Bungalow, Opp Officers' Club, College Road, Bhuj who were killed, were passing mirror, he said in his complaint. “We are doing everything in (Kachchh) Ph.No.(02832) 251450/250424 invites online tender for Item byunderthebridgeatthetime. "The car’s driver stopped my ourcapacitytocatchNaresh.His wise annual prices for structural steel dome, mandap, stage and provision The expressway bridge, motorcycle and began abusing phone is switched off and he is of goods / facilities under the program for various events in Kutch district where the accident took place, me.Heaskedmeaboutmycaste. ontherun.Weareholdingraids for VVIP function as well as state level festivals. The agency have Form 3A lies between the hill stations of My friend Ajit bhai told him we to locate him as soon as possifor experience of similar nature of work should be submitted online by LonavalaandKhandala.Apolice are from Dholka and belong to ble," said NK Vyas, police scanning Tender will be available on our website: rnb.nprocure.com from investigation suggests that the theVankarcommunity.IapoloInspectoratAslaliPoliceStation. dt. 14/06/23 10 dt.28/06/23 Bidders are instructed to scan all required driver may have lost control of gisedtohimandrequestedhim Aftertheincident,hefiledan documents online by scanning. thespeedingvehicle,anditovertoletusgo,"Makwanasaidinhis FIRonJune11. For further details please contract on our above mentioned office turnedafterhittingasidewallof complaint. The accused allegedly tried address & for online submission of tender please visit our website menthe expressway, causing the "The man then told us - to resolve the issue by settletioned above. methanoltospill. ENS ‘Withoutpermissionwhohasalment but it was refused by Right to reiect the tender is reserved. (DDI-KUTCH-265-2023-24) lowed you to enter my village Makwana’sfather.

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(GOVT.RECGED.EXPORT HOUSE)

Regd. Office : 191, Shahwadi, Narol- Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad-382 405. Tel No : +91-79-68147000, 30017000, Fax : 91-79-68147070, CIN : L17110GJ1988PLC010504 E-mail : info@aarvee-denims.com Website : www.aarveedenims.com NOTICE OF POSTAL BALLOT /E-VOTING TO THE MEMBERS

The members of Aarvee Denims and Exports Limited (the " Company ") are hereby informed that pursuant to section 110 and other applicable provisions, if any, of the Companies Act,2013 (the "Act"), read with the Rules 22 of companies (Management and Administrations) Rules,2014 the General Circular Nos.14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December 2021, 3/2022 dated 5th May 2022 and 11/2022 dated 28th December 2022, issued by the Ministry of Corporate Affairs, Government of India (the "MCA Circulars"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ("SS-2") and any others applicable law, for the time being in force, the company seeks the approval of the members for special business by way of special resolution, set out in the postal ballot notice dated Tuesday, 30th May, 2023, along with the explanatory statement (the "Notice") by way of electronic means (i.e remote e-voting only). The dispatch of electronic copies of Postal Ballot Notice ("Notice") along with explanatory statement has been completed on TUESDAY, 13TH JUNE, 2023 , to those members whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on FRIDAY, 09th JUNE, 2023 (CUT OFF DATE) and who have registered their email address with the company/depositories. Physical copies of the Postal ballot Notice along with postal ballot forms and pre-paid business reply envelops are not being sent to members for this Postal Ballot in line with the exemption provided in the MCA circulars. The documents referred to in Postal Ballot Notice are available for inspection and members seeking inspection can send email to cs@aarveedenims.com Notice is available on the website of the company i.e. www.aarvee-denims.com and of the Stock Exchanges i.e. BSE Limited and the National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and of NSDL at www.evoting.nsdl.com. In light of the MCA circulars, Members who have not registered their e-mail address with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice:

Surat: Retired sub-inspector accused of rape

B. K. Mody Government Pharmacy College, Rajkot Requirement for JRF in Gujarat Council on Science and Technology (GUJCOST) sponsored research project Applications are invited from the eligible candidates for the post of Junior Research Fellow (JRF) at B. K. Mody Government Pharmacy College, Rajkot, Gujarat for full -time research work on a project entitled "Exploration of co-crystallization approach using coformers for commercialized product to reduce the dose by enhancing dissolution properties" under Gujarat Council On Science And Technology (GUJCOST) sponsored research project (Sanction no. GUJCOST/STI/202324/346 dated 25th April 2023) latest by 23rd June 2023. The project details, requisite qualification & experience please visit www.bkmp.cteguj.in Place: Rajkot Sd/Date: 07/06/2023 Principal INF/Raj/367/2023

Classifieds

PERSONAL

Surat: A 42-year-old woman in Surat has filed a rape complaint against a retired police sub-inspector. DHVaghela,theaccused, issettobearrestedsoon,officials said. Inhercomplaint,thewoman said she came in contact with Vaghelain2014whenhersonwas caught driving a two-wheeler without a license and other documents. At her request, Vaghela allowedhersontogo,shesaid.But hekeptintouchwiththefamily. She further said in her complaintthatshewasaloneathome on February 8 when Vaghela reachedherhouse,andrequested hertoallowhimtostayforanight. EXECUTIVE ASTROLOGY At midnight, Vaghela woke up Executives office and Rajyog Astro (On The fromsleepandrapedher,shealinternet fresh/experiSpot Result) Love leged,addingshewasalsothreatenced at Vadodara only Problem, Business, enednottotellanyone.ShefurtherallegedthattheacVA9824315187International Husband-WifeRelationship,Marriage,Divorce,CourtLoveDispute, cused continued to threaten her ashok1082@gmail.com Case, Property Dispute, <mailto:ashok1082@gma anddemandedfavoursfromher. il.com > Depression, Fedup,thewomancontactedthe 0130034527-1 Family/Enemy/Money policeandlodgedacomplaintof Problem,OnAhmedabad.9998929978Call Solution rapeagainstretiredpoliceofficer 0010150090-1 DHVaghela.Policehadregistered anoffenceunderIPCSections376 IMPORTANT (rape),and504(Intentionalinsult Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its with intent to provoke breach of contents. The Indian Express (P) Limited cannot be held responsible for such contents, norfor any loss or damage incurred as a result of transactions with companies, associations or peace).VaghelaretiredfromSurat individuals advertising in its newspapers or Publications. We therefore recommend that policearoundfiveyearsandwent readers make necessary inquiries before sending any monies or entering into any agreements to Gandhinagar to live with his with advertisers or otherwise acting on an advertisement in any manner whatsoever. family. ENS

GUJARAT STATE ELECTRICITY CORPORATION LIMITED

1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to (cs@aarveedenims.com).

Vidyut Bhavan, Race Course, Vadodara, India – 390007. Ph. 91-265-6612133, Fax: 91-265-2341588 E-mail: cepnp.gsecl@gebmail.com Website: www.gsecl.in CIN: U40100GJ1993SGC019988 Tender No. GSECL/PP/BD/KADANA/PMC

1. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to (cs@aarveedenims.com). If you are an Individual shareholders holding securities in demat mode, you are requested to refer to the login method explained at step 1 (A) i.e. Login method for e-Voting for Individual shareholders holding securities in demat mode.

Tender ID. - 598334

The Chief Engineer (P&P), Gujarat State Electricity Corporation Limited, Vidyut Bhavan, Race Course, Vadodara– 390 007, Gujarat, Tender For “Appointment of Project Management Consultancy (PMC) service provider through QCBS evaluation method for Preparation of Study Report, EPC tender preparation, tender evaluation, finalization of EPC, Design, Engineering, E&C Supervision till completion of project with uprating of 4x60 MW of Pumped Storage Hydro Power (PSP) Station of GSECL at Kadana, Gujarat”. Tender Documents & Specifications may be down loaded from Web site http://gsecl.nprocure.com (For view, download and on line submission) and GUVNL / GSECL web sites www.guvnl.com & www.gsecl.in (For view & download only) from 12.06.2023 onwards. Note: Be remain updated with above Web Sites for any notices/ amendments/ clarifications etc. till opening of Tender. Sd/Chief Engineer (P&P) Gujarat State Electricity Corporation Limited

1. If you are not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com. Select "Register Online for IDeAS Portal" or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp

2. If the user is not registered for Easi/Easiest, option to register is available at CDSL website www.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option. 5. Alternatively shareholder/members may send a request to evoting@nsdl.co.in for procuring user id and password for e-voting by providing above mentioned documents. The Company provides the Members the facility to exercise their right to vote by electronic means through E-Voting service provided by National Securities Depository Limited (NSDL). The detail instructions for E-Voting have been provided in the Notice.

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The remote E-Voting facility is available during the following period: Commencement of E-voting 9:00 A.M. (IST) on Thursday 15th June, 2023 Conclusion of E- Voting 5:00 P.M. (IST) on Friday 14th July, 2023 The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, Members holding shares either in physical form or in dematerialized form as on FRIDAY, 09TH JUNE, 2023, ("Cutoff date") may cast their vote by e-voting. Once the vote on a resolution is cast by the member, he/she is not allowed to change it subsequently. Thevoting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-off date i.e. FRIDAY, 09TH JUNE, 2023 . A person who is not a member as on the cut-off date should treat this Notice for information purpose only. The Board of Directors of the Company has appointed Mr. Tapan Shah, Practicing Company Secretary (having membership no. FCS: 4476 COP 2839), as the Scrutinizer forconducting the postal ballot process in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman or any authorised person of the Company and the results of the Postal Ballot will be announced on or BEFORE 17TH JULY, 2023 , The said results would be displayed at the Registered Office of the Company and intimated to the National Stock Exchange of India Limited ("NSE) and BSE Limited ("BSE") where the shares of the Company are listed. Additionally, the results will also be uploaded on the Company's website www.aarvee-denims.com and on the website of NSDL www.evoting.nsdl.com. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting.nsdl.com under help section or write an e-mail to evoting@nsdl.co.in or call at 022 - 4886 7000 and 022 - 2499 7000 during working hours on all working days. By order of the Board of Directors of Aarvee Denims and Exports Ltd. Vinod Parmanand Arora Place: Ahmedabad Chairman and Managing Director Date: 14[[th]] June, 2023 Din: 00007065*

GUJARAT MEDICAL SERVICES CORPORATION LIMITED (A Government of Gujarat Undertaking) Regd. Office : Block No. 14/1, Dr. Jivraj Mehta Bhavan, Sector-10, Gandhinagar � 079-23250767, 23250766, 23257698

TENDER NOTICE: GMSCL/D-04/2023-24

Tenders are invited online from reputed Manufactures/formulators /direct importers for purchase of Tablets & Capsules, Injection and Miscellaneous Items on rate contract basis and details of specification, quantity is available on https://gmscl.gujarat.gov.in All tender documents can be downloaded free on the website: https://gmscl.nprocure.com Interested bidders are requested to submit the tender through e-tender process.

Duration of Downloading of tender document (online) :-

13/06/2023 to 04/07/2023 up to 18.00 Hrs.

Last date for Submission (online): 04/07/2023 upto 18-00 HRS. Last date for Submission of Physical document : 05/07/2023 upto 18-00 HRS

Opening of Technical Bid Date (online): 07/07/2023 At 15-00 HRS. INF-575/23-24 MANAGING DIRECTOR

Place: Ahmedabad Date: 14[[th]] June, 2023

Ahmedabad

22 |

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