Reg 30

VARROC/SE/INT/2026-27/75 September 30, 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-400051. Mumbai-400 001. NSE Symbol: VARROC BSE Security Code: 541578 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Company’s first level step-down subsidiary i.e. Varroc Italy S.p.A. (located at Via Dei Prati 20, 10020 Cambiano - Torino, Italy) has decided to discontinue its manufacturing and laboratories & testing activities in Italy and to reorganise part of the R&D department in Italy, while retaining only sales and part of R&D functions effective from January, 2027 and, in any event, subject to the completion of the statutory consultation procedure with the local trade unions in Italy. The details as required under SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations. The aforesaid information is also placed on the website of the Company at www.varroc.com. For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer ACS 16620 Annexure A Sr. No Particulars Description a) date of such binding Not applicable agreement, if any, entered for sale of such unit/division, if any; b) amount & percentage Below are the required details as on 31st March of turnover or revenue 2026; or income and net INR in Mio worth of the listed Particulars Varroc VEL- % entity contributed by Italy Consolidated such unit or division SpA during the last Turnover 1,252.21 88,904.93 1.41 financial year; Net Worth 1,199.57 18,181.85 6.60 c) date of closure or Estimated by January 2027 estimated time of closure; d) Reasons for closure The present manufacturing operations of Varroc Italy S.p.A. (in Italy) have been incurring continuous losses due to high labour and operating costs, making the current cost structure unsustainable considering present and projected business volumes. To address this situation, it is proposed to discontinue manufacturing and laboratory and testing activities in Italy and to reorganise the R&D (Research & Development) department in Italy while retaining only sales and part of R&D functions effective from January 2027 and, in any event, subject to the completion of the statutory consultation procedure with the local trade unions in Italy.