Varyaa Creations Ltd

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard please find enclosed Public Notice published in the Newspapers (including e-Newspapers) on Wednesday 13th November 2024 viz. The Free Press Journal (Mumbai) and Navshakti (Marathi) inter -alia informing about the Extra-Ordinary General Meeting (EOGM) of the Members of the Company will be held on Friday 06th December 2024 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Completion of dispatch of the Notice of Extra-Ordinary General Meeting (EOGM) on Tuesday 12th November 2024 through Email on 12th November 2024.