Trading Window

VARROC/SE/INT/2026-27/71 September 14, 2026 The Manager- Listing The Manager – Listing The Listing Department, The Corporate Relation Department, National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai-400 001. Bandra (East), Mumbai-400 051. BSE Security Code: 541578 NSE Symbol: VARROC 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 October 1, 2026 till 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ending on September 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. Yours Faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer Membership No. A-16620