Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve UFR Q1-FY 2026-27 & other ....

Varroc Engineering Limited Regd. & Corp. Office L-4, MIDC, Industrial Area Tel + 91 240 6653700 email: varroc.info@varroc.com Waluj, Aurangabad 431 136, Fax + 91 240 2564540 www.varroc.com Maharashtra, India CIN: L28920MH1988PLC047335 VARROC/SE/INT/2026-27/47 July 30 , 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-400 051. Mumbai-400 001. NSE Symbol: VARROC BSE Security Code: 541578 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) SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct for Prevention of Insider Trading; and (iii)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 Thursday, August 6, 2026, inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026, and other business; As informed vide our communication dated June 22, 2026, the Trading Window for dealing in securities of the Company is closed from Wednesday July 1, 2026, and shall remain closed till 48 hours after the announcement of aforesaid Un-audited Financial Results i.e., up to Saturday, August 8, 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. We request you to take the above on record and disseminate the same on your website Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary Membership No. A-16620