In compliance with Regulation 30 read with Schedule III of the Listing Regulations, Varvee Global has informed that Kandarp Trivedi (DIN:00314065), Independent Director of the Company, vide his letter dated March 02, 2026 has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on March 02, 2026, due to other professional commitments and personal reasons. Consequently, he shall also cease to be a Chairman and member of the Stake holder grievance & Relationship Committee, Nomination and Remuneration Committee and Audit Committee of the Company. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Kandarp Trivedi during his association with the Company as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I and copy of the letter of resignation received from Kandarp Trivedi is Annexed.

The above information is a part of company’s filings submitted to BSE.