Aarvee Denims & Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Varvee Global Limited held its 36th AGM on September 30, 2025, at its Ahmedabad registered office, and all 14 resolutions on the agenda were passed with the requisite majority. Shareholders approved the standalone financial statements for FY2024-25 and re-appointed Mr. Nipun Arora as a Non-Executive Director liable to retire by rotation. Five material related-party transactions were cleared — with Yarn Syndicate Limited, Stitched Textiles Limited, Qmin Industries Limited, 7NR Retail Limited, and Brand Cluster LLP. The company also secured shareholder approval to alter its Memorandum of Association (object clause), raise loans beyond Section 180(1)(c) limits, mortgage company assets as security for borrowings, and set new limits under Sections 185 and 186. A new secretarial auditor, M/s Shah & Shah Associates, was appointed for five years (FY2025-26 to FY2029-30), and the remuneration of the cost auditor was ratified. Detailed voting results will be filed separately under Regulation 44(3).