Varroc Engineering Limited — Board/Management Information 2019

May 10, 2019

Varroc Engineering Limited

Regd. & Corp. Office .

L·4, MIDC, Industrial Area I Tel +91 240 6653600 Waluj, Aurangabad 431 136 Fax +91 240·2564540 Maharashtra, India

emall: varroc.info@varroc.com www.varrocgroup.com CIN: L2B920MH19BBPLC047335 vcsrroc:

VARROC/SE/INT/2019-20/10 May 10, 2019

To,

1. /he Manager- Listing IThP I ic;tine Department, V National Stock Exchan~~ Qf lnrliri I imitPrl Fxchanee Plaza, Plot No. C/1, G Rloc:k, Bandra-Kurla Cornplex, Sandra (East), Mumbai-400051.

NSE Symbol: VARROC

1. The Manage Li sting The Corp9(ate R'elation Department, RSF I irmf'Prl, Ph·£ze Jeejeebhoy Towers, al Street, Fort, umbai-400001.

BSE Security Code: 541578 Security ID: VARRROC

Dear Sir/ Madam,

• Sub.: (i) Intimation regarding Board Meeting under Regulation 29 of the SEBI (LODR) Regulation 2015.
  • (ii) Closure of Trading Window.

Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 2019 and to recommend dividend, if any, for the Financial Year ended on March 31, 2019.

Accordingly, the trading window will remain closed till May 26; 2019 .

This is for your information and for dissemination to all concerned.

Thanking you,

Yours faithfully, For Varroc Engineering Limited

~

Company Rakesh Darji Secretary & Compliance Officer