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Varroc Engineering Limited — Board/Management Information 2026
Apr 1, 2026
61938_rns_2026-04-01_db50f8ee-d555-48c2-9ddd-268be80ea07a.pdf
Board/Management Information
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| VARROC/SE/INT/2026-27/2 | April 1, 2026 | |
|---|---|---|
| The Manager- Listing | The Manager – Listing | |
| The Listing Department, | The Corporate Relation | |
| National Stock Exchange of India | Department, | |
| Limited | BSE Limited | |
| Exchange Plaza, Plot No. C/1, G | Phiroze Jeejeebhoy | Towers, |
| Block, | Dalal Street, Fort, | |
| Bandra-Kurla Complex, | Mumbai-400001. | |
| Bandra (East), Mumbai-400 051. | BSE Security Code: | 541578 |
| NSE Symbol: VARROC | [Debt: 975062) |
Sub.: Submission of details of appointment of Compliance Officer and Share Transfer Agent
Ref.: Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
In terms of the above-mentioned Regulations, we furnish herewith, the details of Compliance officer and Registrar & Share Transfer Agent:
Compliance Officer:
Name: Mr. Anil Ghatiya Designation: Company Secretary & Compliance Officer Membership no: A16620 Date of Appointment: 31/07/2025
Registrar & Share Transfer Agent:
Name: MUFG INTIME INDIA PRIVATE LIMITED (Erstwhile Link Intime India Private Limited) Address: C-101, 1st floor, 247 Park, L B S Marg, Vikhroli West Mumbai, Maharashtra -400 083 SEBI Registration Number: INR000004058
Kindly take the same on your record and note the compliance.
Thanking you,
For Varroc Engineering Limited
ANIL GHATIYA
Digitally signed by ANIL GHATIYA Date: 2026.04.01 14:46:36 +05'30'
__________________________
Anil Ghatiya
Company Secretary & Compliance Officer
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