Analysts/Institutional Investor Meet/Con. Call Updates

VARROC/SE/INT/2026-27/87 October 28, 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 Dear Sir/ Madam, Sub.: Analyst / Investor conference call for the Un-audited Financial Results for the quarter ended on September 30, 2026 Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and our earlier intimation dated October 26, 2026, bearing reference no. VARROC/SE/INT/2026-27/85. With reference to the captioned Regulation and our earlier communication we wish to inform you that the timing of the Analyst / Investor Conference Call scheduled to be held on Wednesday, November 4, 2026, to discuss the Un-audited Financial Results of the Company for the quarter ended September 30, 2026, has been revised from 5:00 p.m. (IST) to 4:00 p.m. (IST). The revised dial-in details are annexed herewith. All other details of the conference call shall remain unchanged. Please take the above on your record Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer Membership No. A-16620 Encl: a/a is pleased to invite you to the Q2FY27 Results Conference Call of Varroc Engineering Limited Represented by Mr. Tarang Jain, Chairman & Managing Director Mr. Arjun Jain, Whole-Time Director & CEO, Business I Mr. Dhruv Jain, Whole-Time Director & CEO, Business II Mr. K. Mahendra Kumar, Group Chief Financial Officer Mr. Bikash Dugar, Head IR and Finance Controller, Business II Mr. Vishal Raval, Group Finance Controller, Business I Wednesday, November 4, 2026 at 16:00 hrs IST Universal Access: +91 22 6280 1144 / +91 22 7115 8045 International Toll Free Numbers: USA 1 866 746 2133 UK 0 808 101 1573 Singapore 800 101 2045 Hong Kong 800 964 448 Diamond Pass registration link: Copy this URL in your browser: Link Call Coordinators: Mr. Vivek Kumar: Phone: +91 22 6807 7260, e-mail: vivek.k@icicisecurities.com Mr. Ronak Mehta: Phone: +91 22 6807 7373, e-mail: ronak.mehta@icicisecurities.com Mr. Smit Shah: Phone: +91 22 6807 7373, e-mail: smit.shah@icicisecurities.com