Certificate under SEBI (Depositories and Participants) Regulations, 2018

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/2026-27/37 July 6, 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.: Certificate pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 In terms of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith, please find enclosed herewith the Confirmation Certificate received from M/s Link Intime India Pvt. Ltd. (RTA) of the Company, for the quarter ended on June 30, 2026. We would like to further confirm that the said Regulation is not applicable to the Company, as all the Shares of the Company are in demat form and no any request was received during the said quarter or any previous period/quarters from any members of the Company for rematerialisation or dematerialisation. Kindly take the same on your record and note the compliance. Thanking you, For Varroc Engineering Limited Anil Ghatiya Company Secretary Membership No. A-16620 Encl: a/a MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com 3 July 2026 Company Secretary Varroc Engineering Ltd Corp. Office: L-4, MIDC Area Waluj, Aurangabad -431 136 Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30th June 2026. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President – Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services