Updates

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/2026-27/35 July 1, 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.: Submission of details of appointment of Compliance Officer and Share Transfer Agent Ref.: Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In terms of the above-mentioned Regulations, we furnish herewith, the details of Compliance officer and Registrar & Share Transfer Agent: Compliance Officer: Name: Mr. Anil Ghatiya Designation: Company Secretary & Compliance Officer Membership no: A16620 Date of Appointment: 31/07/2025 Registrar & Share Transfer Agent: Name: MUFG INTIME INDIA PRIVATE LIMITED (Erstwhile Link Intime India Private Limited) Address: C-101, 1st floor, 247 Park, L B S Marg, Vikhroli West Mumbai, Maharashtra -400 083 SEBI Registration Number: INR000004058 Kindly take the same on your record and note the compliance. Thanking you, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer