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Varvee Global Ltd

Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer

12:25 PM, 8th Jul 2023

As per the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mrs. Abira Mansuri (ACS42410) has been appointed as Company Secretary and Compliance Officer of the company with effect from 8th July 2023. The meeting of the Board of Directors commenced at 12:00 P.M and Concluded at 12:10 P.M.

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