Extract of Newspaper Publication - Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Varyaa Creations Limited filed a newspaper publication as required under SEBI Regulation 47, informing shareholders about its 20th Annual General Meeting to be held on Tuesday, 30th September 2025 at 3:00 PM via video conferencing. The company completed the dispatch of the AGM notice and integrated annual report for FY2025 by email on 6th September 2025 to members whose email IDs are registered with the company or its RTA, Bigshare Services Private Limited. Remote e-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM) 2025, with the cut-off date for voting eligibility set as 23rd September 2025. Shareholders have been asked to update their KYC details and email IDs with the RTA or depository participants.
This is a routine regulatory compliance filing related to the upcoming AGM and does not signal any material corporate action. Shareholders should ensure their email IDs and KYC details are updated with the RTA (Bigshare Services) to receive the AGM notice and participate in e-voting.