VARVEE GLOBAL LIMITED - Proxy Solicitation & Information Statement 2025

AARVEE DENIMS AND EXPORTS LIMITED CIN: L17110GJ1988PLC010504

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Regd. Office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com.

26[th] July, 2025

To,

The Manager (Listing) The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Code: 514274 (BSE)

The Manager (Listing) The National Stock Exchange of India Ltd “Exchange Plaza” Bandra-Kurla Complex Mumbai – 400 051 Company Code: AARVEEDEN (NSE)

SUB. : Submission of copy of Advertisement for Notice of Extra-ordinary General Meeting to be held on 19[th] August, 2025

Dear Sir/ Madam,

With reference to above and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing Copy of Advertisement for Notice of Extraordinary General Meeting of the Company to be held on 19th August, 2025 at 01:00 P.M. through Video conferencing or other Audio-Visual means (OAVM). The copy of advertisement is released in the Indian Express (English) dated 26th July 2025 and Financial Express (Gujarati) 26th July 2025 which is duly enclosed herewith.

This is for your kind perusal and record. Kindly acknowledge the receipt of above.

Thanking you.

Yours faithfully,

For, Aarvee Denims & Exports Limited

Digitally signed by JAIMIN KAILASH GUPTA DN: c=IN, postalCode=380054, st=GUJARAT, street=3 RAJPATH HIGHWAY JAIMIN KAILASH SOCIETY ,BEHIND RAJPATH CLUB ,AHMEDABAD,BEHIND NOVA VILLEGE ,380054, l=AHMEDABAD, o=Personal, serialNumber=49422381359e0393545de79b715b908d78bd3ba32c0602aa 2947928eec3becd0, pseudonym=81e27710ca664998a265381cdb09efcc, 2.5.4.20=93063e5b1e5e80e2a85c4be898d1fa11a9e5f3f6959bf2fdb95b7b5 GUPTA f6db6c2de, [email protected], cn=JAIMIN KAILASH GUPTA Date: 2025.07.26 13:55:48 +05'30' Jaimin Kailash Gupta Chairman and Managing Director

Encl: As above

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, SATURDAY,JULY26,2025

GOVERNMENT OF INDIA Ministry of Education

(Department of School Education & Literacy) ADVERTISEMENT FORTHE POST OF JOINT DIRECTOR, CENTRAL INSTIUTE OF EDUCATIONALTECHNOLOGY (CIET) NATIONAL COUNCIL OF EDUCATIONAL RESEARCH ANDTRAINING (NCERT) Applications/Nominations are invited in prescribed proforma from eligible candidates for the post of Joint Director, Central Institute of Educational Technology (CIET), National Council of Educational Research and Training (NCERT), having Pay Scale of Rs. 1,44,200 2,18,200/(Academic Level 14) (pre-revised pay band of Rs.37,400 to Rs.67,000/- (PB-4) with AGP of Rs. 10,000/-.Theappointmentshallbemadebydeputationorshort-termcontractontenurebasis.The deputation/appointment will be for a period upto 5 years or till the age of 65 years or until further orders, whichever is earliest. For Eligibility and other details refer the detailed advertisement on NCERT website viz www.ncert.nic.in

Applications/Nominations, duly prepared in the prescribed proforma should reach Ms. Anu Jain, Joint Director to the Govt. of India, Ministry of Education, Department of School Education and Literacy, Room No. 100, D-Wing, Shastri Bhawan, New Delhi 110001, through proper channel, within 30 days from the date of publication of the advertisement in the Employment news. Note:Those who had earlier applied for the post of Joint Director, CIET, NCERT in response to the Advertisement published in the Employment News dated 18[th] -24[th ] January, 2025, may not apply.

cbc21104/12/0004/2526

ONLINETENDERING STATUE OF UNITY AREA DEVELOPMENT ANDTOURISM GOVERNANCE AUTHORITY TENDER NOTICE NO. 01YEAR 2025-26 Tender for below mentioned works are invited by Executive Engineer, Unit-1, SOUADTGA, Ekta Nagar from eligible government registered contractor http://nprocure.com for more information

Sr. Name of Work 1.Tender Amount E.M.D. Online Time 2.Tender Fees Submission Limit Last Date 1 Providing and Fixing SS 1.Rs.20,51,522.49/Rs.21,000/- 14.08.2025 02 Railing work in Jetty Area 2.Rs.1,062/Month at Statue of Unity, Ekta Nagar

INF-NARMADA-194-2025-26

AARVEE DENIMS AND EXPORTS LIMITED Regd.Office: 188/2, RanipurVillage, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India. CIN: L17110GJ1988PLC010504; Tel: 079-30417000

Email Id: [email protected] | Website: www.aarveedenims.com NOTICE OF EXTRAORDINARY GENERAL MEETING AND

INFORMATION REGARDING E-VOTING

Notice is hereby given that the Extra Ordinary General Meeting (“EGM”) of the Company will be held on Tuesday, August 19, 2025 at 01:00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and in compliance with the procedure prescribed in circular nos. 14/2020, 17/2020, 22/2020, 33/2020, 39/ 2020, 10/2021, 20/2021, 03/2022, 11/2022, 09/2023 (“MCA Circulars”) issued by the Ministry of Corporate Affairs (“MCA”) and circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and SEBI Circular No.SEB/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 (“SEBI Circulars”) issued by the Securities and Exchange Board of India (“SEBI”) (collectively referred to as “the Circulars” ), without physical presence of the members at common venue.

TheNoticeoftheEGMincludestheprocessandmannerofattendingtheEGMthroughVCande-voting.Incompliance with the above circulars, the EGM Notice has been electronically sent on Friday, 25th July, 2025 to those Members whose names appeared in the Register of Members / Register of Beneficial owners as on close of business hours on Friday, 18th July, 2025 and who have registered their email addresses with the Depository Participants or with the Registrar & Share Transfer Agent of the Company (“R&T Agent’) or with the Company.The requirements of sending physical copy of the Notice of the EGM to the Members have been dispensed.The Copy of Notice of EGM is also available on the Company’s website at www.aarveedenims.com , website of Stock Exchange i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com . The Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com . Pursuant to the provisions of Section 101, 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations andDisclosureRequirements)Regulations,2015("SEBIListingRegulations”),asamendedandtheCircularsissued from time to time, the Company is pleased to provide to the Members the facility to exercise their right to vote prior to EGM and during EGM by electronic means and the business may be transacted through remote e-voting services providedbyNationalSecuritiesDepositoryLimited.Theremotee-votingwillcommenceonSaturday,August16,2025, at 9:00 A.M. and will end on Monday, August 18, 2025, at 5:00 P.M.The Members holding shares on Tuesday, 12th August, 2025 (cut-off date) will be entitled to exercise their voting rights through remote e-voting.The remote e-voting will not be allowed beyond its end time.The Members exercising to vote through remote e-voting can attend the EGM but will not be allowed to vote again during the EGM.Only the Members who have not cast their votes through remote e-voting may cast their votes during the EGM by attending the EGM throughVC.Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. Tuesday, 12th August, 2025 may obtain the login ID and password by sending a request at [email protected].

Members holding shares in dematerialized mode are requested to register / update their KYC details including email address with the relevant Depository Participants.Members holding shares in physical form are requested to register /updatedtheirKYCdetailsincludingemailaddressbysubmittingdulyfilledandsignedformISR-1toCompany'sRTA at M/s. MUFG Intime India Pvt Ltd at [email protected] along with the required documents. Members are requested to quote their-DP ID & Client ID in case of shares are held in dematerialized mode and Folio No.in case shares are held in physical mode, in all correspondences with the RTA or the Company.

ThedocumentspertainingtotheItemsofbusinesstobetransactedintheEGMwillbeavailableforelectronicinspection without any fees by the members at least 10 days before the date of the meeting. Members seeking to inspect such documents can send an email to [email protected] .

The Board of directors have appointed Mr.Tapan Shah, Practicing Company Secretary, (ICSI membership number: FCS4476 , certificate of practice number: 2839 ), as the Scrutinizer to scrutinize the voting processes in a fair and transparent manner.

AstheEGMisbeingconductedthroughVC/OAVM,forthesmoothconductofproceedingsoftheEGM,memberswho would like to express their view/ ask question during the meeting may register themselves as speaker shareholders and may send their request mentioning name, mobile number, folio number, email id at [email protected] . Shareholderswhohaveregisteredthemselvesasspeakershareholderswillonlybeallowedtoexpresstheirviews/ask questions during the meeting.

Anyperson,whoacquiressharesoftheCompanyandbecomesamemberoftheCompanyafterdispatchofthenotice and holding shares as of the cut-off date i.e.Tuesday, 12th August, 2025, may obtain the login ID and password by sending a request at [email protected] or RTA M/s. MUFG Intime India Pvt Ltd at [email protected] . However, if he / she is already registered with M/s. MUFG Intime India Pvt Ltd for remote e-Voting then he /she can use his / her existing User ID and password for casting the vote. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of https://www.evoting.nsdl.com.evoting.nsdl.comvoting.nsdl.comoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request at [email protected]@[email protected] . The members will be able to attain the EGM via VC/OAVM/ view the live webcast of EGM via https://www.evoting.nsdl.com by using their Evoting login credentials. The details procedure to attain EGM via VC/OAVM,mannerofcastingvotingviaE-votingandE-votingduringEGMisexplainedinthenotesofthenoticeofEGM.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of https://www.evoting.nsdl.com.evoting.nsdl.comvoting.nsdl.comoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request at [email protected]@[email protected] .

For,Aarvee Denims and Exports Limited Sd/Jaimin Kailash Gupta Place:Ahmedabad Chairman and Managing Director Date:25th July,2025 [DIN:06833388]

Ahmedabad

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AARVEE DENIMS AND EXPORTS LIMITED

Regd.Office: 188/2, Ranipur Village, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India. CIN: L17110GJ1988PLC010504; Tel: 079-30417000

Email Id: [email protected] | Website: www.aarveedenims.com NOTICE OF EXTRAORDINARY GENERAL MEETING AND INFORMATION REGARDING E-VOTING

The Notice of the EGM includes the process and manner of attending the EGM through VC and e-voting.In compliance with the above circulars, the EGM Notice has been electronically sent on Friday, 25th July, 2025 to those Members whose names appeared in the Register of Members / Register of Beneficial owners as on close of business hours on Friday, 18th July, 2025 and who have registered their email addresses with the Depository Participants or with the Registrar & Share Transfer Agent of the Company (“R&T Agent’) or with the Company.The requirements of sending physical copy of the Notice of the EGM to the Members have been dispensed.The Copy of Notice of EGM is also available on the Company’s website at www.aarveedenims.com , website of Stock Exchange i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com . The Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com . Pursuant to the provisions of Section 101, 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”), as amended and the Circulars issued from time to time, the Company is pleased to provide to the Members the facility to exercise their right to vote prior to EGM and during EGM by electronic means and the business may be transacted through remote e-voting services provided by National Securities Depository Limited.The remote e-voting will commence on Saturday, August 16, 2025, at 9:00 A.M. and will end on Monday, August 18, 2025, at 5:00 P.M.The Members holding shares on Tuesday, 12th August, 2025 (cut-off date) will be entitled to exercise their voting rights through remote e-voting.The remote e-voting will not be allowed beyond its end time.The Members exercising to vote through remote e-voting can attend the EGM but will not be allowed to vote again during the EGM.Only the Members who have not cast their votes through remote e-voting may cast their votes during the EGM by attending the EGM through VC.Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. Tuesday, 12th August, 2025 may obtain the login ID and password by sending a request at [email protected].

Members holding shares in dematerialized mode are requested to register / update their KYC details including email address with the relevant Depository Participants.Members holding shares in physical form are requested to register / updated their KYC details including email address by submitting duly filled and signed form ISR-1 to Company's RTA at M/s. MUFG Intime India Pvt Ltd at [email protected] along with the required documents. Members are requested to quote their-DP ID & Client ID in case of shares are held in dematerialized mode and Folio No.in case shares are held in physical mode, in all correspondences with the RTA or the Company.

The documents pertaining to the Items of business to be transacted in the EGM will be available for electronic inspection without any fees by the members at least 10 days before the date of the meeting. Members seeking to inspect such documents can send an email to [email protected] .

As the EGM is being conducted through VC/OAVM, for the smooth conduct of proceedings of the EGM, members who would like to express their view/ ask question during the meeting may register themselves as speaker shareholders and may send their request mentioning name, mobile number, folio number, email id at [email protected] . Shareholders who have registered themselves as speaker shareholders will only be allowed to express their views/ask questions during the meeting.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of https://www.evoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request at [email protected] .

The members will be able to attain the EGM via VC/OAVM/ view the live webcast of EGM via https://www.evoting.nsdl.com by using their Evoting login credentials. The details procedure to attain EGM via VC/OAVM, manner of casting voting via E-voting and E-voting during EGM is explained in the notes of the notice of EGM.

For,Aarvee Denims and Exports Limited Sd/Jaimin Kailash Gupta Place:Ahmedabad Chairman and Managing Director Date:25th July,2025 [DIN:06833388]

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VARVEE GLOBAL LIMITED Proxy Solicitation & Information Statement 2025

60854_rns_2025-07-26_437584f0-a134-4935-96cf-0204f5e01e6c.pdf

26[th] July, 2025

SUB. : Submission of copy of Advertisement for Notice of Extra-ordinary General Meeting to be held on 19[th] August, 2025

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GOVERNMENT OF INDIA Ministry of Education

INFORMATION REGARDING E-VOTING

AARVEE DENIMS AND EXPORTS LIMITED

Email Id: [email protected] | Website: www.aarveedenims.com NOTICE OF EXTRAORDINARY GENERAL MEETING AND INFORMATION REGARDING E-VOTING

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VARVEE GLOBAL LIMITED — Proxy Solicitation & Information Statement 2025

60854_rns_2025-07-26_437584f0-a134-4935-96cf-0204f5e01e6c.pdf

26[th] July, 2025

SUB. : Submission of copy of Advertisement for Notice of Extra-ordinary General Meeting to be held on 19[th] August, 2025

For, Aarvee Denims & Exports Limited

GOVERNMENT OF INDIA Ministry of Education

INFORMATION REGARDING E-VOTING

AARVEE DENIMS AND EXPORTS LIMITED

Email Id: [email protected] | Website: www.aarveedenims.com NOTICE OF EXTRAORDINARY GENERAL MEETING AND INFORMATION REGARDING E-VOTING

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VARVEE GLOBAL LIMITED Proxy Solicitation & Information Statement 2025