Varun Mercantile: Intimation Of Notice Of 40Th Annual General Meeting To Be Held On September 30 2025.

This is to inform you that the 40th Annual General Meeting of the Company is Schedule to be held on Tuesday September 30 2025 at 10:30 a.m. at the Registered Office of the Company. The Company has sent notice to all the members in this regards and has provided them facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communication along with notice to the members.