Variman Global Enterprises Ltd — Board Meeting, 27-05-2025: Board Meeting

CIN: L67120TG1993PLC016767

To, Date: 27.05.2025

BSE Limited

P. J. Towers, Dalal Street,

Mumbai- 400001

Dear Sir/ Madam,

Sub: Consideration of additional agenda item at the board meeting scheduled to be held on 30.05.2025

Ref: Company’s letter dated 21.05.2025 intimating the Board meeting to be held on 30.05.2025

Scrip code: 540570

The Company vide letter cited earlier informed the Exchange a Board Meeting is scheduled to be held on

30.05.2025 at the Registered Office of the Company at 1-2-217/10, 3" & 4™ Floor, Gagan Mahal, Domalguda,

Hyderabad, Telangana - 500029, India to consider and approve the financial results (both standalone and

consolidated) for the quarter and financial year ended 31.03.2025 as mentioned in the said letter. It is now proposed

to consider the following additional agenda item also as mentioned below at the aforesaid Board Meeting:

Agenda item 2: Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash

and/or any other instruments or eligible securities representing either equity shares and/or convertible securities

linked to equity shares or through any other permissible mode or a combination thereof, including by way of

further public issue, right issue, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement,

qualified institutions placement (‘QIP’), or any other method as may be permitted under the applicable laws,

subject to such governmental / statutory / regulatory and other approvals as may be required including the approval

of the Members of the Company.

Agenda item 3: Any other item with the permission of the Chair.

This intimation is being given in continuation to the earlier communication made regarding the said Board

Meeting.

The Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and

Company's code for Prevention of Insider Trading, was closed from 01.04.2025 and would re-open after 48 hours

from the outcome of Board Meeting i.e. on 30.05.2025.

Kindly take the same on record.

Yours faithfully,

For Variman Global Enterprises Limited

Sirish Dayata

Managing Director

DIN: 01999844 ) Variman Global Enterprises Limited

Corp. Office : #1-2-217/10, Street No. 10, Gagan Mahal, Hyderabad 500029.

Branches :

Plot n0.47, #56-10-14/A, Sree | #19-9-11/B, Lakshmi Puram, | #60(61), Subha Sree, G-1,| #202, 2nd Floor, ELTARA,

Lakshmi Nilayam, P&T Colony-3, | Tiruchanoor Road, Tirupati, | 7th Avenue, Ashok Nagar, | Opp Orchard Avenue,

Patamata, Vijayawada, AP-520010 | Andhra Pradesh - 517501 Chennai - 600083 Hiranandani Gardens,

| ! ! Powai, Mumbai - 400076

Ph:+91-80968 33300 | info@varimanglobal.com | www.varimanglobal.com

----------------Page (0) Break----------------