Certificate pursuant to Reg 74 of SEBI (DP) Regulations, 2018

VARROC/SE/INT/2026-27/80 October 7, 2026 The Manager- Listing The Manager – Listing The Listing Department, The Corporate Relation Department, National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai-400 001. Bandra (East), Mumbai-400 051. BSE Security Code: 541578 NSE Symbol: VARROC [Debt: 975062] Sub.: Certificate pursuant to Regulation 74 (5) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 In terms of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith, please find enclosed herewith the Confirmation Certificate received from MUFG INTIME INDIA PRIVATE LIMITED (Erstwhile Link Intime India Private Limited) (RTA) of the Company, for the quarter ended on September 30, 2026. We would like to further confirm that the said Regulation is not applicable to the Company, as entire Shares of the Company are in demat form and no any request was received during the said quarter or any previous period/quarters from any members of the Company for re-materialization or dematerialization. Kindly take the same on your record and note the compliance. Thanking you, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer Encl: a/a MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com 7 October 2026 Company Secretary Varroc Engineering Ltd Corp. Office: L-4, MIDC Area Waluj, Aurangabad -431 136 Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President – Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services