Cancellation of Investor Meet scheduled on August 27, 2026

VARROC/SE/INT/2026-27/67 August 25, 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 Sub.: Cancellation of Conference/meeting/call with Analyst/institutional investor(s) on August 27, 2026 Ref.: Regulation 30 (6) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Listing Regulations and in continuation to our Intimation dated August 24, 2026, this is to inform that, below mentioned conference call(s)/virtual/physical meeting(s) with Institutional investor(s)/Analyst(s) as scheduled to be held on Thursday, August 27, 2026, has been cancelled due to some unavoidable exigencies on the part of the investor(s). Institutional Date of Time Venue Mode of Investor/Analyst Meeting Meeting Mahindra Manulufe Thursday, 12:00 noon Pune In Person Mutual Fund August 27, 2026 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