Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, and other Business matters

VARROC/SE/INT/2026-27/84 October 26, 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-400001. Bandra (East), Mumbai-400051. BSE Security Code: 541578 NSE Symbol: VARROC Sub.: (i) Intimation regarding Board Meeting under Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (ii) Closure of Trading Window - Update Dear Sir/Madam, Pursuant to the Regulation 29 and other applicable Regulations of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, and other Business matters. As informed vide our communication dated September 14, 2026, Trading Window for dealing in securities of the Company is closed from Thursday, October 1, 2026, and shall remain closed till 48 hours after the announcement of aforesaid Un-audited Financial Results i.e., up to Friday, November 6, 2026 (both days inclusive). This intimation will be available on the website of the Company i.e. www.varroc.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. The above is for your information and dissemination to all concerned. Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer M. No. A16620