Appointment

VARROC/SE/INT/2026-27/49 August 3, 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 Dear Sir/ Madam, Sub: Appointment of Senior Management Personnel (‘SMP’) of the Company Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) & our intimation dated March 26, 2026 Pursuant to the Regulation 30 of the of the SEBI LODR Regulations and our captioned communication dated March 26, 2026, we wish to inform you that Mr. Eric Hamon has been appointed as the Chief Technical Officer (“CTO”) of the Company, designated as Senior Management Personnel (“SMP”), with effect from August 3, 2026. The details with respect to the above appointment as required under SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. 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 Annexure A S. No. Particulars Details 1. Reason for change viz. appointment, Appointment of Mr. Eric Hamon as the resignation, removal, death or Chief Technical Officer (“CTO”) of the otherwise Company, designated as Senior Management Personnel (“SMP”), with effect from August 3, 2026. 2. Date of appointment/ re- Date of Appointment – August 3, 2026 appointment/ cessation (as applicable) & term of appointment/ Terms of appointment would be as per re-appointment Company’s Policy. 3. Brief profile (in case of appointment) Mr. Eric Hamon joins Varroc with more than 25 years of global automotive technology and engineering leadership experience. A seasoned executive with deep expertise in electrification, electrical- electronics, software-defined vehicles (SDVs), connected systems, embedded software, functional safety and cybersecurity, he has successfully led large- scale global R&D organizations, developed next-generation mobility technologies and partnered with leading automotive OEMs to deliver innovative, safety-critical solutions. Prior to joining Varroc, Mr. Eric served as Director – E Axle & System Platforms at Valeo E, where he led the global product strategy for eAxle platforms. Over the course of his career, Eric has built a strong reputation for combining strategic technology leadership with execution excellence. His experience spans technology road-mapping, system engineering, embedded hardware and software development, electrified powertrain systems, connectivity, digital transformation and global engineering operations. He has successfully led multicultural teams, driven innovation across multiple regions and secured strategic customer programs through deep technical collaboration with global OEMs. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Mr. Eric Hamon is not related to any Director of the Company. 5. Disclosure in terms of Regulation 30 Not Applicable read with Clause 7C of Part A of Schedule III of SEBI LODR Regulation