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Varroc Engineering Ltd. Regd . & Corp. Office L - 4 , MIDC , Industrial Area Waluj , Aurangabad 431 136 , Maharashtra , India Tel +91 240 6653700 Fax +91 240 2564540 VARROC / SE / INT / 2021-22 / 44 To , email : varroc.info@varroc.com www.varroc.com CIN : L28920M H1988PLC047335 Varroc EXCELLENCE November 11 , 2021 The Manager- Listing The Listing Department , National Stock Exchange of India Limited Exchange Plaza , Plot No. C / 1 , G Block , Bandra - Kurla Complex , Bandra ( East ) , Mumbai - 400051 . The Manager - Listing The Corporate Relation Department , Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400001 . BSE Security Code : 541578 NSE Symbol : VARROC Sub : Outcome of Board Meeting Ref : Regulation 30 ( read with Part A of Schedule III ) and Regulation 33 & 52 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) Dear Sir / Madam , This is to inform you that the Board of Directors of the Company , at its meeting held today i.e. on Thursday , November 11 , 2021 , which commenced at 2:10 p.m. and concluded at 3:00 p.m. has considered and approved the following items : 1. Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half year ended on September 30 , 2021 The Unaudited ( Standalone and Consolidated ) Financial Results of the Company for the quarter and half year ended on September 30 , 2021 were approved . Pursuant to Regulation 33 and 52 of the Listing Regulations , we enclose the following : i . Statements showing the Unaudited Financial results ( Standalone and Consolidated ) of the Company for the quarter and half year ended on September 30 , 2021 ; and ii . The Limited Review Reports issued by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results ( Standalone and Consolidated ) . Further , these Financial Results will be uploaded on the Company's website www.varroc.com and will also be published in Business Standard ( English ) and Loksatta ( Marathi ) newspapers . 2. Statement of nil deviation ( s ) or variation ( s ) Pursuant to the Regulation 52 ( 7A ) of the Listing Regulations , the Company hereby confirms that there has been NO material deviation in the use of proceeds of issue on Non - Convertible Debentures from the objects stated in the Information Memorandum . Further , we confirm that , pursuant to Regulation 52 ( 7 ) of the Listing Regulations , the issue proceeds of non - convertible securities have been fully utilized