The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Rochana Tarang Jain “Halcyon, Gut No.41 (p), Opp. Walmi, Kanchanwadi, Paithan Road, Chhatrapati Sambhaji Nagar (Erstwhile Aurangabad) – 431005 Date: June 22, 2026 To, To, The Manager – Listing The Manager- Listing The Corporate Relation Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Bandra- Fort, Mumbai-400001. Kurla Complex, Bandra (East), Mumbai-400 051. BSE Security Code: 541578 NSE Symbol: VARROC ISIN: INE665L01035 Subject: Off-market inter-se transfer of Equity Shares of the Company amongst Promoter and Immediate Relative of the Promoter Reference: Intimation pertaining to Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 [“SEBI (SAST) Regulations”] Dear Sir/Ma’am, This is with reference to the Regulation 10(5) of SEBI (SAST) Regulations, I, Rochana Tarang Jain, Immediate Relative (Spouse) of Mr. Tarang Jain, Promoter and Chairman and Managing Director of Varroc Engineering Limited (“the Company”), residing at “Halcyon, Gut No.41 (p), Opp. Walmi, Kanchanwadi, Paithan Road, Chhatrapati Sambhaji Nagar (Erstwhile Aurangabad) – 431 005, hereby wish to inform you that, I propose to acquire Equity Shares of the Company as below, by way of gift from Mr. Tarang Jain, Promoter and Chairman and Managing Director of the Company. The details of the proposed acquisition are as follows: • Name of Acquirer: Mrs. Rochana Tarang Jain • Relation to Promoter: Immediate Relative - Spouse • Mode of Acquisition: Gift • Name of Transferor: Mr. Tarang Jain • Number of Shares Proposed to be Acquired: 5,000 equity shares carrying 0.00% voting rights of the Company. Rochana Tarang Jain “Halcyon, Gut No.41 (p), Opp. Walmi, Kanchanwadi, Paithan Road, Chhatrapati Sambhaji Nagar (Erstwhile Aurangabad) – 431005 The above acquisition is through off-market inter-se transfer between the Promoter and his Immediate Relative (Spouse). Please find enclosed herewith the intimation under Regulation 10 (5) of SEBI (SAST) Regulations in the specified format along with the Annexures required to be given for the said acquisition of Equity Shares of the Company, for your information and record. You are requested to take the same on your record and oblige. Thanking you, Yours Truly Rochana Tarang Jain (Acquirer) Mr. Anil Ghatiya Company Secretary & Compliance Officer Varroc Engineering Limited L - 4, MIDC, Waluj, Chhatrapati Sambhaji Nagar (Erstwhile Aurangabad) – 431136, Maharashtra, India Disclosures under Regulation 10 (5) – Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company (TC) Varroc Engineering Limited 2. Name of the acquirer(s) Mrs. Rochana Tarang Jain 3. Whether the acquirer(s) is / are promoters of Yes. Transferee is immediate relative the TC prior to the transaction. If not, nature of (Spouse) of Transferor. relationship or association with the TC or its promoters 4. Details of the proposed acquisition a. Name of the person(s) from whom shares Mr. Tarang Jain are to be acquired b. Proposed date of acquisition On or after June 29, 2026 c. Number of shares to be acquired from The acquirer will acquire 5,000 (Five each person mentioned in 4(a) above Thousand) Equity Shares of the Target Company from Mr. Tarang Jain d. Total shares to be acquired as % of share 0.00% of the total paid-up equity share capital of TC capital to be acquired. e. Price at which shares are proposed to Not Applicable/NIL be acquired (Since acquisition is by way of Gift) f. Rationale, if any, for the proposed transfer The proposed acquisition is for private family arrangement. 5. Relevant sub-clause of regulation 10(1)(a) Regulation 10(1)(a)(i) of the Securities and under which the acquirer is exempted from Exchange Board of India (Substantial making open offer Acquisition of Shares and Takeovers) Regulations, 2011 6. If, frequently traded, volume weighted average Since the equity shares are proposed to be market price for a period of 60 trading days acquired by way of gift, hence the preceding the date of issuance of this notice as requirement of this clause is not applicable. traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period. 7. If in-frequently traded, the price as determined Not applicable. in terms of clause (e) of sub-regulation (2) of regulation 8. 8. Declaration by the acquirer, that the acquisition Not applicable, since acquisition is by way of price would not be higher by more than 25% of gift. the price computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, that the transferor Kindly refer Annexure A and transferee have complied / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) 10. Declaration by the acquirer that all the conditions specified under regulation 10(1)(a) with respect to exemptions has been duly complied with. 11. Shareholding details Before the proposed After the proposed transaction transaction No. of % w.r.t No. of % w.r.t shares total shares total /voting share /voting share rights capital of rights capital TC of TC a Acquirer(s) and PACs (other than sellers) (*) Mrs. Rochana Tarang Jain 0 0.00 5,000 0.00 b Seller (s) Mr. Tarang Jain 6,07,29,800 39.75 6,07,24,800 39.75 Note: • (*) Shareholding of each entity may be shown separately and then collectively in a group. • The above disclosure shall be signed by the acquirer mentioning date & place. In case there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers. Rochana Tarang Jain Date: June 22, 2026 Place: Pune ANNEXURE A Rochana Tarang Jain “Halcyon, Gut No.41 (p), Opp. Walmi, Kanchanwadi, Paithan Road, Chhatrapati Sambhaji Nagar (Erstwhile Aurangabad) – 431005 Date: June 22, 2026 To, To, The Manager – Listing The Manager- Listing The Corporate Relation Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Fort, Mumbai-400001. Bandra-Kurla Complex, Bandra (East), BSE Security Code: 541578 Mumbai-400 051. NSE Symbol: VARROC ISIN: INE665L01035 Subject: Declaration under Regulation 10(5) read with 10(1)(a) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI (SAST) Regulations”) and any amendments thereto. Dear Sir/Ma’am, In connection with the proposed inter-se transfer/acquisition of 5,000 (Five Thousand) Equity Shares of Varroc Engineering Limited, the undersigned, hereby declares and confirms as below: 1. The Transferor and the Transferee have complied, as applicable, with all disclosure requirements prescribed under Chapter V of the SEBI (SAST) Regulations. 2. All the conditions specified under Regulation 10(1)(a) of the SEBI (SAST) Regulations, with respect to exemptions has been duly complied with. This declaration is being submitted for your records and dissemination in accordance with applicable provisions of the SEBI (SAST) Regulations. You are requested to take the same on your record and oblige. Thanking you, Yours Truly Rochana Tarang Jain (Acquirer)