5142742026-09-035142742026-09-032026-09-03RelatedPartyTransactionDomain15142742026-09-032026-09-03RelatedPartyTransactionDomain25142742026-09-032026-09-03RelatedPartyTransactionDomain35142742026-09-032026-09-03RelatedPartyTransactionDomain45142742026-09-032026-09-03ResolutionOrAgendaDomain15142742026-09-03ResolutionOrAgendaDomain15142742026-09-032026-09-03ResolutionOrAgendaDomain25142742026-09-03ResolutionOrAgendaDomain25142742026-09-032026-09-03ResolutionOrAgendaDomain35142742026-09-03ResolutionOrAgendaDomain35142742026-09-032026-09-03ResolutionOrAgendaDomain45142742026-09-03ResolutionOrAgendaDomain45142742026-09-032026-09-03ResolutionOrAgendaDomain55142742026-09-03ResolutionOrAgendaDomain55142742026-09-032026-09-03ResolutionOrAgendaDomain65142742026-09-03ResolutionOrAgendaDomain65142742026-09-032026-09-03ResolutionOrAgendaDomain75142742026-09-03ResolutionOrAgendaDomain7iso4217:INRxbrli:pureVARVEE GLOBAL LIMITEDVGLNew2026-09-0317:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Wednesday2026-09-3015:30:00Deemed Registered Office of the Company7Varvee Global LimitedYarn Syndicate LimitedEntity in which Director/Designated Partner Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials b) Selling or otherwise disposing of, or buying, property of any kind c)Leasing of property of any kind d) Availing or rendering the services e) Appointment of any agent for purchase or sale of goods, materials, services or property f) Such related party's appointment to any office or place of profit in the company, its subsidiary company or associate company g) Underwriting the subscription of any securities or derivatives thereof, of the company5000000002026-04-012027-03-31Varvee Global LimitedStitched Textile LimitedEntity in which Director/Designated Partner Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials b) Selling or otherwise disposing of, or buying, property of any kind c)Leasing of property of any kind d) Availing or rendering the services e) Appointment of any agent for purchase or sale of goods, materials, services or property f) Such related party's appointment to any office or place of profit in the company, its subsidiary company or associate company g) Underwriting the subscription of any securities or derivatives thereof, of the company5000000002026-04-012027-03-31Varvee Global LimitedQmin Industries LimitedEntity in which Director/Designated Partner Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials b) Selling or otherwise disposing of, or buying, property of any kind c)Leasing of property of any kind d) Availing or rendering the services e) Appointment of any agent for purchase or sale of goods, materials, services or property f) Such related party's appointment to any office or place of profit in the company, its subsidiary company or associate company g) Underwriting the subscription of any securities or derivatives thereof, of the company5000000002026-04-012027-03-31Varvee Global LimitedBrand Cluster LLPEntity in which Director/Designated Partner Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials b) Selling or otherwise disposing of, or buying, property of any kind c)Leasing of property of any kind d) Availing or rendering the services e) Appointment of any agent for purchase or sale of goods, materials, services or property f) Such related party's appointment to any office or place of profit in the company, its subsidiary company or associate company g) Underwriting the subscription of any securities or derivatives thereof, of the company5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 including Audited Balance Sheet as at 31st March 2026, Statement of Profit & Loss account together with the notes forming part thereof and Cash Flow statement for the year ended on that date and the report of the Statutory Auditors and the Board of Directors’ thereonOrdinary ResolutionOthersOthersAppointment of Director who retires by rotationTo appoint a Director in place of Mr. Tarachand Agrawal, Whole Time Director (DIN: 00465635) who retires by rotation and being eligible, offers himself for reappointmentOrdinary ResolutionRelated Party TransactionApproval Of Material Related Party Transaction With ‘M/s. Yarn Syndicate Limited’Ordinary ResolutionRelated Party TransactionApproval Of Material Related Party Transaction With ‘M/s. Stitched Textiles Limited’Ordinary ResolutionRelated Party TransactionApproval Of Material Related Party Transaction With ‘M/s. Qmin Industries Limited’Ordinary ResolutionRelated Party TransactionApproval Of Material Related Party Transaction With ‘M/s. Brand Cluster LLP’Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification Of Remuneration Of Cost AuditorsOthersCost AuditorM/s. Anuj Aggrawal and Co ,Cost Accountants2026-04-012027-03-31