Varroc Engineering Limited — Major Shareholding Notification 2020

May 27, 2020

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/2020-21/10 May 26, 2020

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-400051.

NSE Symbol: VARROC

email: varroc.info@varroc.com www.varroc.com CIN : L28920MH1988PLC047335

The Manager – Listing The Corporate Relation Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001.

BSE Security Code: 541578

Dear Sir/Madam,

Sub.: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ("Takeover Regulations")

Name of the Target Company: Varroc Engineering Ltd.

With reference to the above captioned subject, please find enclosed herewith the disclosure received on May 26, 2020 from Mr. Tarang Jain, Promoter together with Persons Acting in Concert, who belongs to the Promoters Group of the Company and holding equity shares more than 25% of the total Equity Share Capital of the Company, in the requisite format as prescribed under 30(1) and 30(2) of Takeover Regulations pertaining to their aggregate shareholding as on March 31, 2020. Further, pursuant to the Regulation 31(4) of the Takeover Regulations, they have declared that during the FY 2019-20, they have not made any encumbrance of Equity Shares of the Varroc Engineering Limited held by them, directly or indirectly.

Kindly consider the above disclosure on behalf of the Promoter and Promoters Group of the Company and requested to take the above information on your record.

In case, any further information / disclosure / compliance is required in the matter, you are requested to let us know so that the necessary compliance can be made.

Thanking you,

Yours faithfully, For Varroc Engineering Limited

AJAY KUMAR SHARMA

______________________________________ 2.5.4.20=8e394f0b54df7a428a2c5037cce4c75628f0ab0 36b8fe3c204ae92155ac8623d, postalCode=121004, st=HARYANA, serialNumber=6874ec243b772feb55e68c4ac7af69e44b ded0b2f83f14b155f3058c5ed4b3ae, cn=AJAY KUMAR SHARMA Date: 2020.05.26 15:07:25 +05'30'

Digitally signed by AJAY KUMAR SHARMA DN: c=IN, o=Personal,

Ajay Sharma Group General Counsel and Company Secretary

Encl: a/a

Tarang Jain

"Halcyon" Gut No. 41{P}, Opp. WALMI, Paithan Road, Aurangabad - 431005

May 22, 2020

ToTheListingDepartmentNationalStockExchangeofIndia Limited	ToTheCorporateRelationDepartment,BSE Limited	ToThe Board of Directors,VarrocEngineeringLimited
Exchange Plaza, Plot No. C/1, GBlock, Bandra-Kurla Complex,Bandra (East), Mumbai-400051.	Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai-400001.	L-4, MIDC Industrial AreaWaluj, Aurangabad - 431136
NSE Symbol: V ARROC	BSE Security Code: 541578Security ID: V ARRROC

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ("Takeover Regulations")

With reference to the above-mentioned subject, we [Promoter/ Promoter's Group/ Person acting in concert of Varroc Engineering Limited], hereby submit the disclosure(s) in prescribed format pursuant to the Regulation 30(1) and 30(2) of the Takeover Regulations as on March 31, 2020 (copy enclosed).

Further, pursuant to the Regulation 31 ( 4) of the Takeover Regulations, we hereby declare that during the FY 2019-20, we have not made any encumbrance of Equity Shares of the Varroc Engineering Limited held by us, directly or indirectly.

Thanking you,

Yours Sincerely

I--J . ____ ..

Taran~ J~in (Promoter & on behalf of Promoter Group/ Person Acting in Conceit)

Encl: a/a

U1selosures under Regulation ~U(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011

Part A - Details of Shareholding

.,

1.Name of the Target Company (TC)	Varroc Engineering Limited
2.Name(s) of the Stock Exchange(s) where theshares of the TC are listed	SSE Limited--	National Stock Exchange of India Limited
3.Particulars of the shareholder(s):Nameof person(s)together withPersonsa.Acting in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive sharesin the TC) is more than 25% of the voting rightsof the TC.Or	NIL
b.Name(s)ofpromoter(s),memberofthepromoter group and Persons Acting in Concert(PAC) with him.	Promoter:1. Tarang Jain
	Promoter Group & PAC:1. TarangTrust)Naresh2.3.SumanHoldings Trust)4. Arjun Jain5.Dhruv Jain	(TrusteeJainChandra(TrusteeChandra Holdings Trust)Jain(Trustee	of T JHoldingsofNareshof SumanJain
4.Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t.totalshare /votingt.;ctµilctlwhereverapplicable	% of totaldiluted8l 1ct1 ~/vuli11ycapital of TC(*)
As on March 31 st of the year, holding of:5.a)Shares:
1. Tarang Jain2.Tarang Jain (Trustee of T J Holdings Trust)3.Naresh · Chandra(TrusteeofNareshChandra Holdings Trust)4.SumanJain(TrusteeofSumanJainHoldings Trust)·5.Arjun Jain	6,07,29,8003,38,50,0001 ;00,00,0001,00,00,0005,000	45.0525.117.427.420.00	45.0525.117.42-··7.420.00
6.Dhruv Jain	5,000	0.00	0.00

" ~ --

'1?1~~ ~cD'O\

Total	11,49,89,800	85.00	85.00
e)Any other instrument that would entitle theholder to receive shares in the TC.	-	-	-
d)Convertible Securities	-	-	-
c)Warrants	-	-	-
b)Votinq Riqhts (otherwise than by shares)	-	-	-

Part-8**

• . , i

Name of the Target Company: Varroc Engineering Limited

Name(s) of the person andPersons Acting in Concert(PAC) with the person	Whether the person belongs toPromoter/ Promoter group
Taranq Jain	Promoter
TarangJain(TrusteeofTJHoldings Trust)	Promoter group
NareshChandra(TrusteeofNaresh Chandra Holdinqs Trust)	Promoter group
Suman Jain (Trustee of SumanJain Holdinqs Trust)	Promoter group
Arjun Jain	Promoter qroup
Dhruv Jain	Promoter qroup

For and on behalf of Promoter and Promoter Group & PAC

Tarang Jain Authorised Signatory

Place: Aurangabad Date: 22.05.2020

Note:

In case ·of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.