Considered and approved the following: 1. Un-audited financial results (both standalone and consolidated) for the quarter ended 31.12.2024 (Enclosed). 2. Limited Review Report for the quarter ended 31.12.2024 (Enclosed). 3. To sign an agreement with Urijah Limited, an Alternative investment management company, regulated by Financial Service Commission, Mauritius for assisting the companies in overseas acquis ion of running company / project of upto US$ 50 Millions. Further, the Board authorised the Managing Director to sign an agreement with Urijah Limited. 4. Deferment of following items to the next meeting: a. Employee Stock Option Scheme b. Acquisition of Companies engaged in Trading of IT products and/or Digital Transformation sector. c. acquisition of balance shares in Straton Business Solution Private Limited.

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Variman Global Enterprises Ltd.

08 Feb 2025

12.99

1.48%

Board Meeting

Variman Global Enterprises Ltd - 540570 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-audited financials results as on 31.12.2024 and any other business with the permission of the Chair

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Variman Global Enterprises Ltd.

08 Feb 2025

12.99

1.48%

Board Meeting

Variman Global Enterprises Ltd - 540570 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the board meeting held on 08.02.2025

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Variman Global Enterprises Ltd.

05 Feb 2025

12.99

1.48%

Board Meeting

Variman Global Enterprises Ltd - 540570 - Board Meeting Intimation for Preferential Issue And Proposal Of …

BSE India

Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Preferential Issue and Proposal of Employee Stock Option Scheme

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