Clarification on cut off date

VARROC/SE/INT/2026-27/59 August 14, 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: Corrigendum to the Covering Letter dated July 28, 2026 The Company had already communicated August 13, 2026, as the cut-off date for e- voting for the 38th AGM through its Stock Exchange intimation dated May 27, 2026, AGM Notice, Annual Report, newspaper advertisements published on July 29, 2026, and other communications issued from time to time. However, due to an inadvertent typographical error, the cut-off date was incorrectly mentioned as August 20, 2026, in the covering letter accompanying the Annual Report dated July 28, 2026. The Company hereby clarifies that the correct cut-off date for e-voting is August 13, 2026, as already disclosed through the aforesaid communications. This clarification is being issued solely to rectify the typographical error appearing in the covering letter, and there is no change in any other information relating to the AGM or e- voting process. Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer Membership No. A-16620 Encl: a/a