Investor Call -UFR Q1 FY 2027

VARROC/SE/INT/2026-27/48 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-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 June 30, 2026 Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that a conference call with Analysts/ investors has been scheduled on Thursday, August 6, 2026, at 5:00 p.m. (IST) to discuss the Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. Dial in detail are annexed. Kindly note that the conference call schedule may change due to exigencies on the part of investors / Company. 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 We are pleased to invite you to the Q1FY27 Post Results Conference Call Varroc Engineering Limited Thursday, 6th August, 2026 at 5:00 pm (IST) The Management Team will be represented by: Mr. Tarang Jain, Chairman and MD Mr. Arjun Jain, Whole Time Director and CEO, Business I Mr. Dhruv Jain, Whole Time Director and CEO, Business II Mr. Mahendra Kumar, Group CFO Mr. Bikash Dugar, Head Investor Relations and Finance Controller, Business II Mr. Vishal Raval, Group Finance Controller, Business I You are cordially invited Universal Access: +91 22 6280 1224, +91 22 7115 8125 International Numbers (Toll Free): Hong Kong: 800964448 | Singapore : 8001012045 UK : 08081011573 | USA : 18667462133 Diamond Pass : Click here to express join the call Call Co-ordinators: Mr. Mihir Vora (Equirus Securities) Phone: +91-99871 97424 e-mail: mihir.vora@equirus.com