Board Meeting Announcement for Variman Global Enterprises Ltd - Sep 9, 2024

Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Raising of Funds. Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve Raising of funds through issue of equity shares. convertible debt instruments or any such securities to the promoter/non-promoters on preferential basis or warrants, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. (As Per BSE Announcement Dated on: 28/08/2024) Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Raising of Funds (As per BSE Announcement Dated on 02/09/2024)