Quarterly submission

VARROC/SE/INT/2026-27/76 October 2, 2026 To, To, The Manager, National Securities Depository Limited Bombay Stock Exchange Ltd (‘BSE’) 4th Floor, A Wing, Trade World, 1st Floor, P.J. Towers, Kamala Mills Compound, Dalal Street, Senapati Bapat Marg, Mumbai – 400001 Lower Parel, BSE Security Code: 541578 [Debt: 975062] Mumbai – 400013 Sub.: Submission of details of appointment of Compliance Officer and Share Transfer Agent Ref.: Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In terms of abovementioned Regulations, we furnish herewith, the details of Compliance officer and Registrar & Share Transfer Agent: Compliance Officer: Name: Mr. Anil Ghatiya Designation: Company Secretary & Compliance Officer Membership no: A16620 Date of Appointment: 31/07/2025 Registrar & Share Transfer Agent: Name: MUFG INTIME INDIA PRIVATE LIMITED (Erstwhile Link Intime India Private Limited) Address: C-101, 1st floor, 247 Park, L B S Marg, Vikhroli West Mumbai, Maharashtra -400 083 SEBI Registration Number: INR000004058 Kindly take the same on your record and note the compliance. Thanking you, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer