Intimation of closure of Trading Window

Varroc Engineering Limited Regd. & Corp. Office L-4, MIDC, Industrial Area Tel + 91 240 6653700 email: varroc.info@varroc.com Waluj, Aurangabad 431 136, Fax + 91 240 2564540 www.varroc.com Maharashtra, India CIN: L28920MH1988PLC047335 VARROC/SE/INT/2026-27/32 June 22, 2026 The Manager- Listing The Manager – Listing The Listing Department, The Corporate Relation Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 051. Mumbai-400 001. NSE Symbol: VARROC BSE Security Code: 541578 Sub: Intimation of Closure of Trading Window Ref: NSE Circular No: NSE/CML/2019/11 dated April 2, 2019; and BSE Circular No: LIST/COMP/01/2019-20 dated April 2, 2019 Dear Sir/Madam, In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) as amended and in compliance Code of Conduct for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their relatives as defined under the PIT Regulations, with effect from Wednesday, July 1, 2026 till 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The date of consideration of the aforesaid Financial Results shall be intimated in due course. Accordingly, all the Designated persons and their relatives and other Insiders under the PIT Regulations are directed not to trade in the securities of the Company during the aforesaid trading window closure period. This is for your information and dissemination to all concerned. For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer