General information about company
Scrip code	514274
NSE Symbol	VGL
MSEI Symbol	NOTLISTED
ISIN	INE273D01019
Name of the entity	Varvee Global Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Company has not cquired shares or voting rights in unlisted Company
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There sre no fines imposed by any authority
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	The Company has not advance any loan,debt or provided any guarantee /comfort letters/securites to any prmoter/directors(including relatives) and KMP
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00008
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

JAIMIN KAILASH GUPTA

BHDPG4108C

06833388

Executive Director

Chairperson

03-01-1995

TARACHAND GANGASAHAY AGRAWAL

ADKPA0029J

00465635

Executive Director

Not Applicable

28-05-1977

VINOD PARMANAND ARORA

AAEPA4266D

00007065

Executive Director

Not Applicable

15-05-1951

ASHISH V SHAH

ACAPS7136H

00007201

Executive Director

Not Applicable

04-09-1958

KALPESH V SHAH

ACAPS7135E

00007262

Executive Director

Not Applicable

23-09-1951

NIPUN V. ARORA

ABJPA5013H

00989835

Non-Executive - Non Independent Director

Not Applicable

13-12-1974

HITEN M PARIKH

AAMPP5353P

01686215

Non-Executive - Independent Director

Not Applicable

17-08-1963

KANDARP TRIVEDI

AATPT3158R

00314065

Non-Executive - Independent Director

Not Applicable

04-01-1977

ANKIT MITTAL

ASMPM0553C

10056094

Non-Executive - Independent Director

Not Applicable

28-02-1989

Mrs

AARTI N. THAKKAR

ALHPT5063E

08603909

Non-Executive - Independent Director

Not Applicable

07-04-1989

RAVI JITENDRA MODI

AQLPM1901F

10932249

Non-Executive - Independent Director

Not Applicable

18-05-1986

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		05-07-2025				1	0	1	0
2	NA		05-07-2025				1	0	2	1
3	NA		01-10-2010	01-10-2023	05-07-2025		0	0	0	0	Others	Textual Information(1)
4	NA		28-03-1988	01-10-2023	05-07-2025		0	0	0	0	Others	Textual Information(2)
5	NA		01-10-2017	01-10-2023	05-07-2025		0	0	0	0	Others	Textual Information(3)
6	NA		11-08-2018	11-08-2021			1	0	0	0
7	NA		01-04-2024	29-06-2024	05-07-2025	15.05	0	0	0	0	Others	Textual Information(4)
8	NA		01-04-2024	29-06-2024		18	2	2	6	3
9	NA		01-04-2024	29-06-2024		18	1	1	0	0
10	NA		14-11-2019	26-12-2020		77	1	1	1	0
11	NA		15-07-2025			2.5	3	3	3	1

Text Block
Textual Information(1)	Pursuant to completion of Share purchase agreement dated 5th September,2023,resignation is tendered.
Textual Information(2)	Pursuant to completion of Share purchase agreement dated 5th September,2023,resignation is tendered.
Textual Information(3)	Pursuant to completion of Share purchase agreement dated 5th September,2023,resignation is tendered.
Textual Information(4)	Other commitments and personal reasons.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01686215	HITEN M PARIKH	Non-Executive - Independent Director	Chairperson	01-04-2024	05-07-2025
2	00314065	KANDARP TRIVEDI	Non-Executive - Independent Director	Chairperson	01-10-2020
3	10056094	ANKIT MITTAL	Non-Executive - Independent Director	Member	01-10-2020
4	08603909	AARTI N. THAKKAR	Non-Executive - Independent Director	Member	14-11-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01686215	HITEN M PARIKH	Non-Executive - Independent Director	Chairperson	01-04-2024	05-07-2025
2	00314065	KANDARP TRIVEDI	Non-Executive - Independent Director	Chairperson	01-04-2024
3	10056094	ANKIT MITTAL	Non-Executive - Independent Director	Member	01-04-2024
4	08603909	AARTI N. THAKKAR	Non-Executive - Independent Director	Member	14-11-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00314065	KANDARP TRIVEDI	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00007065	VINOD PARMANAND ARORA	Executive Director	Member	01-10-2020	05-07-2025
3	00007262	KALPESH V SHAH	Executive Director	Member	01-10-2020	05-07-2025
4	06833388	JAIMIN KAILASH GUPTA	Executive Director	Member	05-07-2025
5	00465635	TARACHAND GANGASAHAY AGRAWAL	Executive Director	Member	05-07-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory							Textual Information(1)
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-05-2025				Yes	8	8	4
2		05-07-2025	38		Yes	10	10	4
3		15-07-2025	9		Yes	7	7	4
4		14-08-2025	29		Yes	7	6	4
5		03-09-2025	19		Yes	7	7	4

Text Block

Textual Information(1)

In the meeting of 5th July,2025, Mr. Vinod Arora,Mr. Ashish Virendra Shah ,Mr. Kalpesh Shah and Mr. Hiten Parikh has resiged w.e.f from closing business hours of 5th July,2025 as therefore they are not included in the total number of Director as on date of the meeting. Two new Directors Mr. Jaimin Kailash Guota and Mr. Tarachand Gangasahay Agrawal have been appointed in the same meeting and hence we count them in the total number of Directors as on date of the Meeting.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-05-2025				Yes	4	4	4	3
2	Audit Committee	05-07-2025	38			Yes	4	4	4	0
3	Audit Committee	14-08-2025	39			Yes	3	3	3	3
4	Audit Committee	03-09-2025	19			Yes	3	3	3	0
5	Nomination and remuneration committee	27-05-2025				Yes	4	4	4	0
6	Nomination and remuneration committee	05-07-2025	38			Yes	4	4	4	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	15-07-2025	9			Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	JAIMIN KAILASH GUPTA
2	Designation	Managing Director

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	JAIMIN KAILASH GUPTA
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	JAIMIN KAILASH GUPTA
Designation of person	Managing Director
Place	AHMEDABAD
Date	27-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Commissioner of Income Tax (Appeal)	17-12-2018	N.A	Appeal effect order to be passed by the Department
2	Commissioner of Income Tax (Appeal)	12-03-2013	N.A	Appeal effect order to be passed by the Department
3	Commissioner of Income Tax (Appeal) & ITO	25-03-2022	N.A	Matter is pending with commissioner of IT (Appeal)and ITO
4	Asst. CIT, Circle (International taxation)	30-11-2023	N.A	Appeal is pending before CIT(A)
5	Jt. Commissioner State Tax (Appeal) (2015-16)	26-09-2024	N.A	Appeal effect order is to be passed based on order from joint commissioner office in favour of company
6	Asst. Commissioner of State Tax (2016-17)	17-02-2021	N.A	Demand would be finalised after appeal effect order of previous year.
7	STO (2) Mobile Squad Shamlaji (2018-19)	17-11-2018	N.A	Appeal to Jt. Commissioner (A) State Tax is made and pending.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Text Block

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: