Outcome of Board Meeting

VARROC/SE/INT/2026-27/88 November 4, 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-400 001. Bandra (East), Mumbai-400 051. BSE Security Code: 541578 NSE Symbol: VARROC Sub: Outcome of Board Meeting – Financial Results Ref: Regulation 30 (read with Part A of Schedule III), Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Wednesday, November 4, 2026, which commenced at 12.10 P.M. and concluded at 1.53 P.M. has considered and approved the following items: 1. Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on September 30, 2026: The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2026, were approved. Pursuant to Regulation 33 and other applicable Regulations of the Listing Regulations, we enclose the following: i. Statements showing the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026; and ii. The Limited Review Reports issued by the Statutory Auditors of the Company on the aforesaid Un-audited Financial Results (Standalone and Consolidated). Further, these Financial Results will be uploaded on the Company's website www.varroc.com and will also be published in Business Standard (English) and Loksatta (Marathi) newspapers. This intimation is also being uploaded on the Company’s website i.e., www.varroc.com. We request you to take this on record and treat the same as compliance with the applicable provisions of the Listing Regulations, as amended. Thanking you, Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer M. No. A16620 Encl: A/a Groufnldo Toorw,Ce rU 1n.i t SRB C& C OLLP PanchTsehcPihal r Okn eL.o orpo ad, NeaDro nB oscSoc hoYoelrw,a da ChartAecrceodu ntants Pun-e4 1010 6I,n dia Te+l9:12 06 60630 00 IndepeAnuddeinttRo erv'iRsee wp oorntt h Qeu artaenrYdle ya troD atUen audSittaendd alone FinanRceisauollf tt hsCe o mpaPnuyr sutaotn htRe e gula3t3ai nod5n 2 o ft hSeE B(IL isting ObligaatnDidio sncsl osure RReeqguuilra2et0mi1aeo5snna, stm ,se )nd ed ReviReewp otrot ThBeo aorfDd i rectors VarrEoncg ineLeirmiintge d I.Weh ave retvhaiece cwoemdp satnayitneogfmu ennatu dited starnedsaoulfloVtnase1 Tfioncancial Engineeri(ntg"h CeLo immpiaftnoetyrdh"q e)u aretnedSree dp temb20e2ra6 ny 3de0 at,ro d ate fromA pr0i12l,0 2t6oS epte3m0b2,e0 r2( 6t "hSet ateamtetnathc"eh)re edwb eiitsnhug,b mitted byt hCeo mpany tpout rhrseeu qaunitr oefRm eegnutls3a 3ta ino5dn2 o ft hSeE B(IL isting ObligaatnidDo inssc lRoesquurmieer netRse)g ula2t0i1oa5ns,sa ,m ended" L(itshtei ng Regulations"). 2.ThCeo mpaMnayn'asg eimrsee nstp ofnostrihp berl eep aorfta htSeit oant eimanec ncto rwdiatnhce three cogannimdte iaosnu rpermienncti dpolweinsnI nldaiiadn Accou3n4(t,Ii AnnSgd Standard 34")intfeirniamnR ceipaolrp triensgc"ur nidbSeeerdc t1i3oo3nft hCeo mpaAnti:2et0s,1 a 3s amendreedaw,di trhe lervualinestss tuheedr eaunnoddt eharec rc oupnrtiinncggi epnleersa lly acceipnIt neddai naid nc omplwiiatRnhec ge ul3a3ta in5od2n o ft hLei stRienggu laTthieons. Statehmabesen eatnp prboyvt ehCdeo mpaBnoya'orsfDd i recOturorer ssp.o nistsieo bx iplrietsys ac onclounts hiSeot na tebmaesonenotd u rre view. 3.Wec onduocurtree vdoi fteh wSe t ateimanec ncto rwdiattnhhSce te a nodnRa ervdiE enwg agements (SR2E4)1 "0R,e voifelwn tFeirniamIn ncfioarl mPaetrifoobnryt m heIedn depeAnuddeiontfto r thEen tiitsysb"uyt e hdIe n stoiCfth uatretA ecrceodu notfIa nndTtihsai .s standtahwaretd requires plaannp de rfot1hmre e viteoo wb tmaoidne raastseu raastn owc hee tthhSeetr a teimfse rnoetfe matemriisnslt nAt reemveniotefi.w n tefirniamn icnifaolnn actoinosonifm s atksi inngq uiries, primoafrp ielrysr oenssp ofnosfrii bnlaaenn cadic aclo umnattitnaengrad sp ,p laymiinlgya tdnical othreerv iperwo t:e<Al ruerveiisess.w u bstnlnetisinssn cloltpyhe na nna udciotn duicnted accorwdiatSnhtc aen doanAr uddsi atnicdno gn sequennotetln ya hclltoeooe ths1a a1issns 11rnn�e thwactw oubledc oamwea orfea lsli gnimfiactalntethr1 as1t 1 Liegi luietu tiiual uai ueuui l. Accordwiedn ogn loeytx, p raenas usdo ipti nion. 4.RasfoirQs u nliCfionecdl usion Asd isclionNs oet2det ot hSet atedmuernittnh,pge r evyieoautrsh,C e o mparneyc eaived sellloefmffeernroBt me sMtoet CoorL. t adn.Td Y CB rotIhnedru sCtoLr.ti (da".lT YPCa rties") allebgrienoagfcT hr ansMiatniaogneA mgernete (m'eTnMotAr' ' a greeimnre enstpo'efc)c e tr tain incoammeo unttoiR ns2g.0 9.m8i9l lrieocno gbnyit zheCedo mpaunnyd er 'frRoemvenue operaitnti hopenr se'vy ieoaaurssr, e cefriovmCe hdo ngVqainnoTgcY CA utLoa mpCso L.t,d . (erstjwohivineltne tS uurbes)e.q ueCnotmlpyaa,nl ryste ohc eea i' vSetda toefCm leanuitnm d'te hre arbitprraotcieoenwd iitTnhYg CsP artointe hsae f oremsaatitaden rodn c e1taadidni tional claims/ubnrdeteaharcefo h reesTs MaAia dg aiwnhsittch hCe o mpafinlyeS dt ateomfde enftei nnse Mar2c0h2 6. Penddiinsgp oofts haaelr bitprraotcieoeandn iidntn hgaesb seonfsc ueffi ciaepnptr oapurdiiatte evidewneca eru,en abtloce o nunoentn htse a iidn cormeec oginnip zreedv yieoauarsn d conseqiumepnaitcnitcal luo dft ihanedg d itciloaniamls /ibafrn eoyan,ct hhpeers o,bfi etf toarxe, taexx pepnrsoeaf,fi tttea trxo ,ct oalm prehienncsoeimaverne,i p negsrsh aforrte h qeu a1atnsedir x montehnsdS eedp te3m0b2,e0 r2a 6nr de taeianrneidan sag Stse pte3m0b2,e0 r2O 6u.rr e pfoo1rt thyee eanrd Meadr 3c1h2, 0 2q6u,a arntsedimr xo ntehnsdS eedp te3m02b,0e 2ra5 nq du ,,aer;;�ntedt-�re� df Jun3e02 ,0 2w6a s qaulasloii nrf eisepocleft c hmtia st ter. //<; _�,- -- i !J f.c::: /17 ·,, - ,-- ,' ,· '\ Iv.J SA8 C L& LaCPL O,i miLtleadbP falrittnyew ristLhhlIi Pdp e nNtoiA.tA yB -4318 ; ;-:'-r RegOdf.f :i2 c2Ce,a maSct re8e1to',c8 k3' r,Fd l oKoorf.k at0a1-67 00 . 'i:'<..\\ � ':,-.....__,9 -.-·--. _(,,.,. '- '.t _., ..., f(IF,:n VarrEoncg ineLeirmiintge d RegisOtfefr:ieL cd-e -lMI,D CA re\aV,a lCuhjh,a trSaapmabthNiaa jgi(a Aru rang4a31b13a M6da,)h ::arashtra CINL:2 8920MH1988PLC0H335 Te+l9:21 4 606 5730 0/669695F,3a + x9:21 4 205 6544 0 E•mniinlv:e stors@varroc.com "v'-rroc: StateomfUe nnatu dSittaendd FailnoanneRc eisaufllot trhs qe u aratnehdra ylefa ern dSeedp te3m0b2,e0 r2 6 (Risn.M illion) QuarEtnedre d Halyfe aern ded YeaErn ded Sr. September June SeptemberS eptemberS eptember March Particulars No. 302,0 26 302,0 26 302,0 25 302,0 26 302,0 25 JI2,U 26 UnauditedU nauditeUdn auditedU nauditedU naudited Audited I Revefnruooemp era(trienofonet2sre) 26,671.4273 ,634.9250 ,378.565 0,306.423 8,84037 . 81,455.32 2 Othienrc o(mreen foe6tr)e 141.04 51.49 26.79 192.53 63.70 123.58 3 TotIanlc o(mIe2+ ) 26,812.512 3,686.H 20,405.35 50,498.95 38,871.13 81,578.90 4 Expenses (aC)o sotfm a tecroinaslusm ed 18,654.3175 ,782.8143 ,763.233 4,437.212 6,001.675 4,259.08 (bC)h anignse lsoo cffki itgiosohadenswdd o kr-in-progress (325.50) 62.97 (291.83) (262.53) (5.789)6 (509.79) (cE)m plobyeeneee fxiplesn se 2,021.531 ,992.661 ,779.87 4,014.19 3,467.63 6,950.34 (dF)i nacnocset s 27062 265.56 297.92 541.58 62.993 1,205.49 (eF)o reign (egxacmh)(a/nnlegotes) s 1.32 3.65 6.46 4.97 (1 1.53) 78.26 (I)O eprec1i1:;mu1li1 i1)1Hrn r1xip,r;n1-1:irn 11 105.93 678.98 6'16.59 1,38'1.911 ,270.YK 2,610.K4 (gO)1 heexrp enses 3,870.353 ,564.433 ,276.67 7.47384 . 5,99895 17,6?01 4 Toteaxlp e(n4s)e s 25,204.022 2,351.091 9,478.91 47,555.11 36,764.81 76,828.82 5 Probfeiftto araxen edx cepittieo(mn3sa- l4 ) 1,608.49 1,335.35 926.H 2,943.84 2,106.32 4,750.08 - - - - 6 Exceptiitoe(nmra enlfo etSre) 871.37 7 Probfeifottr ae(x [Showing first 8,000 characters — download PDF for full document]