Varyaa Creations Share Price

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Submission of Advertisement published in newspaper for Standalone Unaudited Financial Results for the half year ended 30th September 2024.

This is further to our letter dated 08th November 2024 wherein we had intimated to the Exchange the date of Board Meeting for consideration of Unaudited Standalone Financial Results for the half year ended 30th September 2024. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors in their meeting held today have:1. Approved the Unaudited Standalone Financial Results for the half year ended 30th September 2024. 2. The Auditors of the Company M/s. NBT & Co Chartered Accountants have issued the Limited Review Report for Standalone Financial Statements as prepared under the Companies Act 2013 and Standalone Financial Results as prepared under Listing Regulations for the half year ended 30th September 2024.

This is further to our letter dated 08th November 2024 wherein we had intimated to the Exchange the date of Board Meeting for consideration of Unaudited Standalone Financial Results for the half year ended 30th September 2024. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors in their meeting held today have:1. Approved the Unaudited Standalone Financial Results for the half year ended 30th September 2024. 2. The Auditors of the Company M/s. NBT & Co Chartered Accountants have issued the Limited Review Report for Standalone Financial Statements as prepared under the Companies Act 2013 and Standalone Financial Results as prepared under Listing Regulations for the and half year ended 30th September 2024.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard please find enclosed Public Notice published in the Newspapers (including e-Newspapers) on Wednesday 13th November 2024 viz. The Free Press Journal (Mumbai) and Navshakti (Marathi) inter -alia informing about the Extra-Ordinary General Meeting (EOGM) of the Members of the Company will be held on Friday 06th December 2024 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Completion of dispatch of the Notice of Extra-Ordinary General Meeting (EOGM) on Tuesday 12th November 2024 through Email on 12th November 2024.

Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company will be held on Thursday 14th November 2024 at 03.00 p.m. at Registered Office of the Company at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Maharashtra 400007 to consider approve and to take on record the Standalone Unaudited Financial Results for the 02nd quarter and half year ended 30th September 2024 along with Limited Review Report and other business matters to be transacted with the permission of the chair.