Updates

VARMORA GRANITO LIMITED (Formerly known as Varmora Granito Private Limited) Registered Office: 8-A, National Highway, Dhuva, Taluka Wankaner, Morbi, Gujarat – 363641, India Tel.: +91-22-28389790/91/92 | Fax: +91-22-28389794 Email: cs@varmora.com | CIN: U26914GJ2003PLC043194 Date: September 29, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai – 400051 Dalal Street, Fort, Mumbai - 400001 NSE Scrip Symbol: VARMORA BSE Scrip Code: 544942 ISIN: INE0M5301040 ISIN: INE0M5301040 Subject: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Policy on Determination of Materiality of Events/Informations adopted by the Company, the following Key Managerial Personnel of the Company are authorised to determine the materiality of an event or information and to make disclosure of material events or information to the stock exchange(s): S. No. Name of Designation Email IDs Contact Details Authorised Person 1. Bhavesh Vallabhdas Managing Director bhavesh@varmora.com +91 - 9979922222 Varmora 2. Bhaveshkumar H Chief Financial Officer bhavesh.koshti@varmora+91 - 9978912334 Koshti .com 3. Nilesh Sharma Company Secretary and cs@varmora.com +91 - 9909913657 Compliance Officer The details are also posted on the company’s website at www.varmora.com This is for your information and records. Thanking you, For Varmora Granito Limited Bhavesh Vallabhdas Varmora Managing Director DIN: 02718600