RPT

VARROC/SE/INT/2026-27/92 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-400051. BSE Security Code: 541578 NSE Symbol: VARROC Sub.: Disclosure of Related Party Transactions for the Half Year ended September 30, 2026 Ref.: Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 23(9) of the Listing Regulations, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis, for the Half Year ended September 30, 2026. The above disclosure is being uploaded on the website of the Company. Kindly take the same on record and note the compliance. For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer Encl: A/a Varroc Engineering Limited Registered and Corporate Office : L-4, MIDC Area, Waluj, Chhatrapati Sambhaji Nagar (Aurangabad) 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 E-mail : investors@varroc.com Consolidated Related Parties Disclosures for the half year ended September 30, 2026 Sr Details of the party (listed entity Details of the counterparty Type of Transaction Description Limit Remarks on Value of Opening Closing No /subsidiary) entering into the approval by transaction balance balance transaction audit during the Name of Party Counterparty Relationship committee reporting 1 Varroc Engineering Limited Durovalves India Private Limited Direct Subsidiary Sale of goods or services 130.00 Within Limit p e r 7io7d.10 17.99 39.35 2 Varroc Engineering Limited Durovalves India Private Limited Direct Subsidiary Dividend received - NA 94.34 - - 3 Varroc Engineering Limited Endurance Technologies Ltd Enterprises Owned or controlled by key Sale of goods or services 30.00 Within Limit 5.92 0.47 0.44 management personnel and/or their relatives 4 Varroc Engineering Limited Industria Meccanica E Stampaggio S.p.a. Step down subsidiary Sale of goods or services 15.00 Within Limit - 7.26 5.94 5 Varroc Engineering Limited Varroc Dellórto Private Limited Jointly Controlled Entities Sale of goods or services 500.00 Within Limit 227.97 107.44 84.45 6 Varroc Engineering Limited Varroc Italy S.p.A. Step down subsidiary Sale of goods or services 200.00 Within Limit - 2.18 2.17 7 Varroc Engineering Limited Varroc Romania S.A. Step down subsidiary Sale of goods or services 200.00 Within Limit - 0.48 0.49 8 Varroc Engineering Limited Scarpa & Colombo S.r.L Enteprises which exercise significant Sale of goods or services 15.00 Within Limit 0.03 - - influence over direct subsidiary 9 Varroc Engineering Limited Varroc Japan Co. Limited Direct Subsidiary Sale of goods or services 50.00 Within Limit 6.00 - 0.78 10 Varroc Engineering Limited Varroc Japan Co. Limited Direct Subsidiary Dividend received - NA 6.67 - - 11 Varroc Engineering Limited Varroc Electronics Romania S.r.l. Step down subsidiary Any other transaction Guarantee commission received - NA 5.41 20.01 3.38 12 Varroc Engineering Limited Industria Meccanica E Stampaggio S.p.a. Step down subsidiary Any other transaction Reimbursement of expenses (Received/ - NA - - 1.31 Receivable) 13 Varroc Engineering Limited Industria Meccanica E Stampaggio S.p.a. Step down subsidiary Any other transaction Guarantee commission received - NA 1.73 2.07 1.02 14 Varroc Engineering Limited VarrocCorp Holding B.V., The NetherlandsDirect Subsidiary Any other transaction Guarantee commission received - NA 1.02 0.21 0.68 15 Varroc Engineering Limited Varroc Romania S.A. Step down subsidiary Any other transaction Guarantee commission received - NA 0.42 - 0.42 16 Varroc Engineering Limited Durovalves India Private Limited Direct Subsidiary Any other transaction Management consultancy fees received 7.50 Within Limit 2.50 1.35 1.35 17 Varroc Engineering Limited Varroc Dellórto Private Limited Jointly Controlled Entities Any other transaction Management consultancy fees received 15.00 Within Limit 3.24 2.72 1.15 18 Varroc Engineering Limited Varroc Dellórto Private Limited Jointly Controlled Entities Any other transaction Rent received 10.00 Within Limit 1.51 0.54 0.27 19 Varroc Engineering Limited Durovalves India Private Limited Direct Subsidiary Any other transaction Rent received 1.00 Within Limit 0.25 - 0.30 20 Varroc Engineering Limited Varroc Connect Private Limited Direct Subsidiary Any other transaction Rent received 2.00 Within Limit 0.30 1.42 1.77 21 Varroc Engineering Limited Varroc Connect Private Limited Direct Subsidiary Interest received - NA 9.99 9.99 18.98 22 Varroc Engineering Limited VarrocCorp Holding B.V., The NetherlandsDirect Subsidiary Interest received - NA 13.86 - 8.40 23 Varroc Engineering Limited Varroc European Holding B.V.,The NetherlDanirdesct Subsidiary Interest received - NA - 1.05 1.05 24 Varroc Engineering Limited Varroc Connect Private Limited Direct Subsidiary Loan 250.00 Within Limit 42.00 177.90 219.90 25 Varroc Engineering Limited VarrocCorp Holding B.V., The NetherlandsDirect Subsidiary Loan ###### Within Limit 560.05 - 543.65 26 Varroc Engineering Limited Varroc European Holding B.V.,The NetherlDanirdesct Subsidiary Loan 550.00 Within Limit - 199.80 199.80 27 Varroc Engineering Limited Durovalves India Private Limited Direct Subsidiary Any other transaction Reimbursement of expenses (Received/ 10.00 Within Limit 0.04 3.44 - Receivable) 28 Varroc Engineering Limited Varroc Dellórto Private Limited Jointly Controlled Entities Any other transaction Reimbursement of expenses (Received/ 5.00 Within Limit 0.05 0.30 - Receivable) 29 Varroc Engineering Limited Varroc Vietnam Co. Ltd. Step down subsidiary Any other transaction Reimbursement of expenses (Received/ 50.00 Within Limit 6.78 - - Receivable) 30 Varroc Engineering Limited VarrocCorp Holding B.V., The NetherlandsDirect Subsidiary Any other transaction Reimbursement of expenses (Received/ 70.00 Within Limit - 35.26 35.26 Receivable) 31 Varroc Engineering Limited Varroc Connect Private Limited Direct Subsidiary Any other transaction Reimbursement of expenses (Received/ 10.00 Within Limit 0.31 11.52 12.17 Receivable) 32 Varroc Engineering Limited Durovalves India Private Limited Direct Subsidiary Purchase of goods or services 130.00 Within Limit 31.70 1.64 15.57 33 Varroc Engineering Limited Varroc Connect Private Limited Direct Subsidiary Purchase of goods or services 250.00 Within Limit 4.51 10.04 2.28 34 Varroc Engineering Limited Varroc Italy S.p.A. Step down subsidiary Purchase of goods or services 100.00 Within Limit 0.04 - 1.96 Varroc Engineering Limited Registered and Corporate Office : L-4, MIDC Area, Waluj, Chhatrapati Sambhaji Nagar (Aurangabad) 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 E-mail : investors@varroc.com Consolidated Related Parties Disclosures for the half year ended September 30, 2026 Sr Details of the party (listed entity Details of the counterparty Type of Transaction Description Limit Remarks on Value of Opening Closing No /subsidiary) entering into the approval by transaction balance balance transaction audit during the Name of Party Counterparty Relationship committee reporting 35 Varroc Engineering Limited Varroc Japan Co. Limited Direct Subsidiary Purchase of goods or services 100.00 Within Limit p e r 3io0d.13 14.74 17.35 36 Varroc Engineering Limited Varroc Electronics Romania S.r.l. Step down subsidiary Purchase of goods or services 100.00 Within Limit - 0.10 0.10 37 Varroc Engineering Limited Varroc Poland s.p.z.oo Step down subsidiary Purchase of goods or services ###### Within Limit 195.94 261.57 197.06 38 Varroc Engineering Limited Varroc Intelligent Driving R&D Center (ChSantegpz hdoouw)n C sou [Showing first 8,000 characters — download PDF for full document]