Analysts/Institutional Investor Meet/Con. Call Updates

VARROC/SE/INT/2026-27/30 June 18, 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.: Cancellation of Conference/meeting/call with Analyst/institutional investor(s) on June 18, 2026 Ref.: Regulation 30 (6) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Listing Regulations and in continuation to our Intimation dated June 8, 2026, this is to inform that, below mentioned conference call(s)/virtual/physical meeting(s) with Institutional investor(s)/Analyst(s) as scheduled to be held on Thursday, June 18, 2026, has been cancelled due to some unavoidable exigencies on the part of the investor(s). Institutional Date of Time Venue Mode of Investor/Analyst Meeting Meeting Carnelian Asset Thursday, 10:00 A.M Pune In person Management June 18, to 4:00 P.M 2026 We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations. 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