Disclosure under SEBI Takeover Regulations

Rochana Tarang Jain “Halcyon, Gut No.41 (p), Opp. Walmi, Kanchanwadi, Paithan Road, Chhatrapati Sambhaji Nagar (Erstwhile Aurangabad) – 431005 Date: June 30, 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-Kurla Fort, Mumbai-400001. Complex, Bandra (East), Mumbai-400 051. BSE Security Code: 541578 NSE Symbol: VARROC ISIN: INE665L01035 Subject: Inter-se transfer of Equity Shares of the Company amongst Promoter and Immediate Relative of the Promoter Reference: Intimation pertaining to the Regulation 10(6) and any other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 [“SEBI (SAST) Regulations”] Dear Sir/Ma’am, In continuation to my prior intimation submitted under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 [“SEBI (SAST) Regulations”] dated June 22, 2026, please find enclosed the disclosure pursuant to the Regulation 10(6) of the SEBI (SAST) Regulations with respect to acquisition of 5,000 (Five Thousand) Equity Shares of Varroc Engineering Limited (“The Company”) from Mr. Tarang Jain, Promoter and Chairman & Managing Director of the Company by way of inter-se Transfer by way of Gift as off market transaction on June 29, 2026 (confirmation received by the DP today i.e., on June 30, 2026),. 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(6) – Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 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 (Joint holding with Mr. Tarang Jain) 3. Name of the stock exchange where shares of 1. National Stock Exchange of India the TC are listed Limited (“NSE”) and 2. BSE Limited (“BSE”) 4. Details of the transaction including rationale, if Inter-se transfer of equity shares of the any, for the transfer/ acquisition of shares. Company amongst Promoter and Immediate Relative of the Promoter pursuant to Gift Deed as off market transaction 5. Relevant regulation under which the acquirer is Regulation 10 (1) (a) (i) under the SEBI exempted from making open offer. (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 6. Whether disclosure of proposed acquisition was required to be made under regulation 10 (5) and if so, - Whether disclosure was made and whether - Yes, the acquirer has made the it was made within the timeline specified disclosure under Regulation 10(5) to the under the regulations Stock Exchanges with respect to the intimation of Inter-se Transfer where the shares of Target Company are listed - Date of filing with the stock exchange - Date of filing with the stock exchange – June 22, 2026 7. Details of acquisition Disclosures required Whether the to be made under disclosures under regulation 10(5) regulation 10(5) are actually made a. Name of the transferor / seller Mr. Tarang Jain Yes b. Date of acquisition June 29, 2026 @ c. Number of shares/ voting rights in respect 5,000 (Five of the acquisitions from each person Thousand) Equity mentioned in 7(a) above shares are transferred from Mr. Tarang Jain. d. Total shares proposed to be acquired / 0.00% actually acquired as a % of diluted share capital of TC e. Price at which shares are proposed to be Not applicable, being acquired / actually acquired gift without consideration. Hence, no consideration is involved. 8. Shareholding details Pre-Transaction Post-Transaction No. of % w.r.t No. of % w.r.t shares total shares total held share held share capital of capital of TC TC a. Each Acquirer / Transferee(*) Mrs. Rochana Tarang Jain 0 0.00 5,000 0.00 b. Each Seller / Transferor Mr. Tarang Jain 6,07,29,800 39.75 6,07,24,800 39.75 @confirmation received by the DP today i.e., on June 30, 2026 Note: • (*) Shareholding of each entity shall 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 30, 2026 Place: Pune