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Varroc Engineering Limited Regd. & Corp. Office L-4, MIDC, Industrial Area Waluj, Aurangaba d 431 136, Maharashtra, India Tel + 91 240 6653700 Fax + 91 240 2564540 email: varroc.info@varroc.com www.varroc.com CIN: L28920MH1988PLC047335 VARROC/SE/INT/2025-26/101 November 12, 2025 To, 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-400 051. NSE Symbol: VARROC The Manager – Listing The Corporate Relation Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001. BSE Security Code: 541578 [Debt: 975062] Sub: Outcome of Board Meeting – Financial Results Ref: Regulation 30 (read with Part A of Schedule III), Regulation 33, 52 and other applicable Regulations 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 Wednesday, November 12, 2025, which commenced at 12.30 P.M. and concluded at 3.00 P.M. has considered and approved the following items: 1. Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on September 30, 2025: The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2025, were approved. Pursuant to Regulation 33 & 52 of the Listing Regulations, we enclose the following: i. Statements showing the Un-audited Fina ncial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2025; and ii. The Limited Review Reports issued by th e 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. This intimation is also being upload ed on the Company’s website i.e., www.varroc.com. We request you t o take this on record and treat the same as compliance with the applicable provisions of the Listing Regulations, as amended. Thanking you, Yours faithfully, For Varroc Engineering Limited Anil Ghatiya Company Secretary & Compliance Officer M. No. A16620 Encl: A/a