Varroc Engineering Limited — Call Transcript 2020

Apr 1, 2020

Varroc Engineering Ltd.

Regd. & Corp. Office

L-4, MIDC, Industrial Area Tel + 91 240 6653700 email : varroc.info@varroc.com Waluj, Aurangabad 431 136 Fax + 91 240 2564540 www.varroc.com Maharashtra, India CIN : L28920MH1988PLC047335

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VARROC/SE/INT/2020-21/02

April 1, 2020

To,

1. 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.

NSE Symbol: VARROC

1. The Manager – Listing The Corporate Relation Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001.

BSE Security Code: 541578 Security ID: VARRROC

Dear Sir/ Madam,

Sub: Intimation of Analyst / Investor conference call

Ref.: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that a conference call with Analysts/ Investors has been scheduled on Tuesday, April 07, 2020 at 04:00 p.m., to inter alia, apprise them on present situation amid Coronavirus outbreak.

Kindly note that the meeting schedule may change due to exigencies on part of Investors/Company.

Kindly take the same on your record and note the compliance.

Yours faithfully, For Varroc Engineering Limited

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Ajay Sharma Group General Counsel and Company Secretary