Varvee Global informs about outcome of postal ballot
Varvee Global has informed that this is in reference to letter dated 20th January, 2026 regarding submission of Postal Ballot Notice dated 16th January, 2026. Based on the scrutinizer report dated 20th February, 2026 on the Postal Ballot, the members of the Company have duly passed the Resolutions as set out in the said Notice with requisite majority. In view of the above, it has enclosed the following documents: Details of voting result in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; Report of the scrutinizer. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at https://varveeglobal.com/investor-relations/shareholdersinformation/shareholders-meeting-postal-ballot/
The above information is a part of company’s filings submitted to BSE.

