Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended 30Th September, 2025.

Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 the Board of Directors of the Company will be held on Friday, 14th November, 2025 at 04.00 p.m. at 3rd Plot 5/1721, Kailash Darshan, 11 Floor, Jagannath Shankarseth Marg, Gamdevi Grant Road, Kennedy Bridge, Mumbai - 400007 to consider, approve and take on record the Standalone Unaudited Financial Results for the Second quarter and Half year ended 30th September, 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair.

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