Updates

VARROC/SE/INT/2026-27/34 June 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-400001. NSE Symbol: VARROC BSE Security Code: 541578 Sub: Disclosures received under Regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) Dear Sir/ Madam, Pursuant to Regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”), the Company has received following disclosures today on June 30, 2026: 1. Mrs. Rochana Jain, Designated Person and Immediate Relative (Spouse) of Mr. Tarang Jain for acquisition of 5,000 Equity Shares of the Company by way of Gift from Mr. Tarang Jain on June 29, 2026.(Disclosure dated June 30, 2026) 2. Mr. Tarang Jain, Chairman and Managing Director, Promoter and Designated Person of the Company for the disposal/ Transfer of 5,000 Equity Shares of the Company by way of Gift to Mrs. Rochana Jain on June 29, 2026. (Disclosure dated June 30, 2026) Accordingly, we furnish herewith the information as required under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 in the prescribed Form C, which are enclosed. We request you to take this on record and note the compliance. The aforesaid information is also being placed on the website of the Company at www.varroc.com. Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure] Name of the Company: Varroc Engineering Limited ISIN of the Company: INE665L01035 Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Name, PAN, Category of Securities held prior to Securities acquired/Disposed Securities held post- Date of Date of Mode of Exchange CIN/DIN, & Person acquisition/ disposal acquisition/ disposal allotment intimation acquisition on which address (Promoter/ advice/ to /disposal the trade with member of the acquisition company (on market/ was contact nos. promoter of shares/ public/ executed group/designated disposal of rights/ person/ Director shares, preferential s/immediate specify offer/ off relative to/others Type of No. and % Type of No. Value Transaction Type of No. and % of From To market/ etc.) securities of share securities Type securities shareholding Inter-se (For eg. – holding (For eg. – (Purcha (For eg. – transfer, Shares, Shares, se/sale Shares, ESOPs, etc.) Warrants, Warrants, Pledge / Warrants, Convertible Convertible Revocation Convertible Debentures, Debentures, / Debentures, Rights Rights Invocation/ Rights entitlements entitlement, Others entitlement, etc.) etc.) please etc. specify) Rochana Member of Equity - Equity 5000 NIL Sale (Gift) Equity 5000 June June June 30 Off Market Off Market Jain Promoter Group/ Shares Shares Equity Shares Equity 29, 29, 2026 Inter-se (Gift) Designated Shares Shares 2026 2026 transfer by PAN – Person way of Gift ACLPJ1490N 0.00% 0.00% of of share DIN – share holding 00700499 holding Address: “Halcyon, Paithan Road, Chhatrapati Sambhaji Nagar – 431005 Phone - 9673001034 Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2) – Not Applicable Name & Signature: Rochana Tarang Jain Designation: Designated Person/Member of Promoter Group Date: June 30, 2026 Place: Pune FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure] Name of the Company: Varroc Engineering Limited ISIN of the Company: INE665L01035 Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Name, PAN, Category of Securities held prior to Securities acquired/Disposed Securities held post- Date of Date of Mode of Exchange CIN/DIN, & Person acquisition/ disposal acquisition/ disposal allotment intimation acquisition on which address (Promoter/ advice/ to /disposal the trade with member of the acquisition company (on market/ was contact nos. promoter of shares/ public/ executed group/designated disposal of rights/ person/ Director shares, preferential s/immediate specify offer/ off relative to/others Type of No. and % Type of No. Value Transaction Type of No. and % of From To market/ etc.) securities of share securities Type securities shareholding Inter-se (For eg. – holding (For eg. – (Purcha (For eg. – transfer, Shares, Shares, se/sale Shares, ESOPs, etc.) Warrants, Warrants, Pledge / Warrants, Convertible Convertible Revocation Convertible Debentures, Debentures, / Debentures, Rights Rights Invocation/ Rights entitlements entitlement, Others entitlement, etc.) etc.) please etc. specify) Tarang Jain Promoter Equity 6,07,29,800 Equity 5,000 NIL Sale (Gift) Equity 6,07,24,800 June June June 30, Off Market Off Shares Equity Shares Equity Shares Equity 29, 29, 2026 Inter-se Market PAN – Shares Shares Shares 2026 2026 transfer by sale AAXPJ4083B way of Gift (Gift) 39.75% of 0.00% 39.75% of DIN – share of share 00027505 holding share holding holding Address: “Halcyon, Paithan Road, Chhatrapati Sambhaji Nagar – 431005 Phone - 9673001034 Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2) – Not Applicable Name & Signature: Tarang Jain Designation: Chairman & Managing Director & Promoter Date: June 30, 2026 Place: Pune