Change in names of Promoter Trusts

VARROC/SE/INT/2026-27/73 September 24, 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, Bandra- Phiroze Jeejeebhoy Towers, Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400 001. NSE Symbol: VARROC BSE Security Code: 541578 Sub: Intimation regarding change in name of Promoter Trusts Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the captioned Regulation, we wish to inform you that the Company has received intimation regarding change in the names of certain Trusts forming part of the Promoter/Promoter Group of the Company, as detailed below: Sr No Old Name New Name 1 Naresh Chandra Holdings Trust (Mr. Arjun Family Trust (Mr. Naresh Naresh Chandra in his capacity as the Chandra in his capacity as the family family trustee of Naresh Chandra trustee of Arjun Family Trust) Holdings Trust) 2 Suman Jain Holdings Trust (Mrs. Suman Dhruv Family Trust (Mrs. Suman Jain Jain in her capacity as the family trustee in her capacity as the family trustee of of Suman Jain Holdings Trust) Dhruv Family Trust) We further clarify that the aforesaid changes are limited to the names of the respective trusts and do not result in any change in the trustees, beneficiaries, beneficial ownership, shareholding, voting rights or control in respect of the equity shares of the Company held by the respective trusts. Accordingly, there is no change in the aggregate shareholding of the Promoter and Promoter Group of the Company consequent to the aforesaid change in names. This disclosure is being made for the information of the Stock Exchanges and stakeholders of the Company. You are requested to take the above information on record. The aforesaid information is also being made available on the website of the Company at www.varroc.com . For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer