Varroc Engineering Limited

Regd. & Corp. Office

L-4, MIDC, Industrial Area Tel + 91 240 6653700 Waluj, Aurangabad 431 136, Fax + 91 240 2564540 Maharashtra, India VARROC/SE/INT/2025-26/112

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email : [email protected] www.varroc.com CIN: L28920MH1988PLC047335 November 14, 2025

The Manager- Listing The Manager – Listing The Listing Department, The Corporate Relation Department, National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Dalal Street, Fort, Block, Bandra-Kurla Complex, Mumbai-400 001. Bandra (East), Mumbai-400051. BSE Security Code: 541578 NSE Symbol: VARROC [Debt: 975062]

Sub: Newspaper Advertisement – Completion of dispatch of Postal Ballot Notice

Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

We hereby enclose copies of newspaper advertisement published in the Business Standard (English) and Loksatta (Marathi) intimating the public about completion of dispatch of the Postal Ballot Notice along with relevant information, in compliance with the provisions of the Companies Act, 2013, applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

We request you to take the above on record and the same be treated as compliance under applicable provisions of the Listing Regulations.

For Varroc Engineering Limited

ANIL Digitally signed by ANIL GHATIYA Anil Ghatiya GHATIYA Date: 2025.11.14 13:10:32 +05'30' Company Secretary & Compliance Officer

Encl: A/a

mumbai | FRiDaY, 14 NOVEmbER 2025 B

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AJOONI BIOTECH LIMITED
CIN : L85190PB2010PLC040162
Regd. Office: D-118, Industrial Area Phase-7 Mohali, Punjab- 160055
Extract of Audited Standalone Financials Results for the Quarter ended 30.09.2025
Sl. STANDALONE (Rs.in Lakhs)
Particulars
No. Quarter Ended Year Ended Quarter Ended
30.09.2025 31.03.2025 30.09.2024
1. Total Income from Operations 3188.26 11676.09 2603.40
Net Profit/(Loss) for the period (before Tax, 123.37 432.92 79.47
2. Exceptional and /or extraordinary Items)
3. Net Profit/(Loss) for the period before Tax 123.37 432.92 79.47
(after Exceptional and /or extraordinary Items)
4. Net Profit/(Loss) for the period after Tax 93.21 337.20 61.51
(after Exceptional and /or extraordinary Items)
5. Total Comprehensive Income for the period 0.00 -26.10 54.14
[Comprising Profit for the period (after tax)
and other Comprehensive Income (after tax)]
6. Equity Share Capital 3444.87 3444.87 3444.87
7. Basic and Diluted Earnings Per Share
( of Rs. 2/- each) (for continuing and
discontinued operations)- 0.08 0.20 0.03
Notes: (1) The above is an extract of the detailed format ofAnnual Financial Results filed with NSELimited
(www.nseindia.com) under Reg. 33 of the SEBI (LODR) Regulations, 2015. The full format of Annual
Financial Results are available on the websites of the Stock Exchange(s) and on the website of the
Company(www.ajoonibiotech.com).
For Ajooni Biotech Limited
Place: Mohali Jasjot Singh
Dated: 13.11.2025 (Managing Director)
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SHARDUL SECURITIES LIMITED
CIN : L50100MH1985PLC036937
G-12, Tulsiani Chambers, 212 Nariman Point, Mumbai - 400 021.
Tel No. : 022-46032806/07 Fax : 2284 6585 / 66308609
Website : www.shardulsecurities.com | e-mail id : [email protected]
Extract of Standalone & Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2025
(Rs. in Lakh, except per share data)
Standalone Consolidated
Sr. Particulars Quarter Ended Year Ended Quarter Ended Year Ended
No.
30-Sep-25 30-Sep-24 31-Mar-25 30-Sep-25 30-Sep-24 31-Mar-25
Unaudited Unaudited Audited Unaudited Unaudited Audited
1 Total Income From Operations (Net) (3,981.18) 3,657.16 4,248.90 (3,931.25) 4,010.53 6,262.55
2 Net Profit / (Loss) for the period (before tax,
Exceptional and/or Extraordinary items) (4,768.79) 3,298.53 3,039.24 (4,827.49) 3,552.04 4,479.23
3 Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items) (4,768.79) 3,298.53 3,039.24 (4,827.49) 3,552.04 4,479.23
4 Net Profit / (Loss) for the period after tax (3,789.28) 2,585.85 2,158.82 (3,850.40) 2,874.98 3,299.13
5 Total Comprehensive Income for the period (3,788.99) 2,586.45 2,143.76 (3,850.11) 2,874.98 3,280.54
(Comprising Profit/ (Loss) after tax and
Other Comprehensive Income after tax)
6 Paid-up Equity Share Capital (face value Rs 10 each) 1,749.84 1,749.84 1,749.84 1,749.84 1,749.84 1,749.84
7 Reserves (excluding revaluation reserve as shown
in the Balance Sheet) - - - - - -
8 Earnings per equity share of face value of Rs. 10/- each
(not annualised)
a) Basic (in Rs.) (4.33) 2.96 2.47 (4.40) 3.29 3.77
b) Diluted (in Rs.) (4.33) 2.96 2.47 (4.40) 3.29 3.77
Notes :-
1 The above is an extract of the detailed Financial Results filed with the Stock Exchange under regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended. The full Financial Results are available on the Company
website i.e. www.shardulsecurities.com and the Stock Exchange website i.e. www.bseindia.com.
2 The above Unaudited financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors
at their meeting held on 12th November, 2025. The statutory auditors of the Company have carried out the limited review of the aforesaid
results of the Company for the quarter and half-year ended 30th September, 2025. For Shardul Securities Limited
Devesh D Chaturvedi
Place :- Mumbai Chairman
Date :- 12.11.2025 DIN : 00004793
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Varroc Engineering Limited Registered and Corporate Office: Plot No. L - 4, MIDC Industrial Area, Waluj Chhatrapati Sambhaji Nagar (erstwhile Aurangabad) – 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel No: +91 0240 6653700; Fax No: +91 0240 2564540 Web: www.varroc.com, E-mail : [email protected] POSTAL BALLOT NOTICE AND REMOTE E-VOTING INFORMATION The Members of the Company are informed that pursuant to the provisions of Section 110 and Section 108 of the Companies Act, 2013 (‘the Act’) and the Companies (Management and Administration) Rules, 2014 (‘the Rules’) as amended from time to time, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), each as amended, read with General Circular No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 8, 2021, No. 3/2022 dated May 5, 2022, No. 10/2022 dated December 28, 2022, No. 9/2023 dated September 25, 2023, No. 9/2024 dated September 19, 2024, No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs for holding General Meetings / conducting the postal ballot process through e-voting (the ‘MCA Circulars’), and also circulars issued by the Securities Exchange Board of India (“SEBI”) including Circular No. dated October 3, 2024 SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 read with other relevant circulars including Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), and any other applicable Law(s), Rules, Regulations and circulars (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) the approval of the members is being sought for the following matter by way of Postal Ballot through remote e-voting process (‘e-voting’): Sr. No Type of Resolution Resolution 1 Special Resolution Appointment of Mr. Avinash Ramdas Chintawar (DIN - 07817177) as a Director / Whole Time Director of the Company In compliance with the aforesaid MCA circulars and SEBI circulars, the Company has sent Notice only by electronic mode on November 13, 2025, to all the Members whose email addresses are registered with the Depository Participants or the Company and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Tuesday, November 11, 2025 (“ Cut-Off date ”). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid Envelope has not been sent to the members for this Postal Ballot. In case of non-receipt of the email; the Notice and requisite documents can be downloaded from the Company’s website at www.varroc.com, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also from the website of NSDL at www.evotng. nsdl.com. A person who is not a member as on the Cut-Off Date should treat the Notice for information purpose only. REMOTE E-VOTING Pursuant to Sections 108, 110 and other applicable provisions of the Act read with Rule 20 and 22 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the Listing Regulations and SS-2, each as amended, the Company has engaged services of NSDL for providing remote e-voting facility (‘Remote e-voting’) to all its members to cast their vote on resolution set out in the Notice. The detailed procedure for Remote e-voting is provided in the Notice. Cut-off date for e-votin g Tuesday, November 11, 2025 Commencement of Remote e-votin g Friday, November 14, 2025, at 9.00 a.m. (IST) Conclusion of Remote e-voting Saturday, December 13, 2025, at 5.00 p.m. (IST) Members are requested to cast their vote through e-votng not later than 5.00 p.m. IST on Saturday, December 13, 2025, to be eligible for being considered, failing which it will be strictly considered that no vote has been received. Members may cast their votes through Remote e-voting by logging on to the e-voting website of NSDL at www. evotng.nsdl.com. Once the vote on a Resolution is cast by the Member, he/she/they shall not be allowed to change it subsequently. The Remote e-voting module shall be disabled by NSDL after 5.00 p.m. (IST) on Saturday, December 13, 2025, for voting thereafter. Members holding shares held in electronic form and who have not updated their email address of KYC details are requested to register/update the details in their demat account, as per the process advised by respective Depository Participant or with the Registrar and Share Transfer Agent of the Company. The Company has appointed M/s. Uma Lodha & Co., Practicing Company Secretaries, Mumbai (Membership No: FCS 5363, COP No: 2593) to act as a scrutinizer for monitoring Remote e-voting process in fair and transparent manner. The results of e-voting shall be declared on or before Tuesday, December 16, 2025. The results declared along with the Scrutinizers Report shall be communicated to the Stock Exchanges and will be placed on the website of the Company at www.varroc.com and on the website of NSDL www.evotng.nsdl.com. In case of any queries or grievances, you may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads sections of htps://www.evotng.nsdl.com or contact NSDL by sending email to Ms. Pallavi Mhatre, AVP/ Mr. Sagar Gudhate, Senior Manager, at [email protected] or call on: 022 - 4886 7000 . Members are requested to carefully read all the Notes set out in the Notice of and in particular, instructions manner of casting vote through Remote e-voting.

For Varroc Engineering Limited By Order of the Board of Directors Sd/- Anil Ghatiya Place: Chhatrapati Sambhaji Nagar (erstwhile Aurangabad) Company Secretary & Compliance Officer Date: November 13, 2025 Membership No. - ACS 16620

PUNE | FRIDAY, 14 NOVEMBER 2025 B

AJOONI BIOTECH LIMITED CIN : L85190PB2010PLC040162 Regd. Office: D-118, Industrial Area Phase-7 Mohali, Punjab- 160055 Extract of Audited Standalone Financials Results for the Quarter ended 30.09.2025 Sl. STANDALONE (Rs.in Lakhs) Particulars No. Quarter Ended Year Ended Quarter Ended 30.09.2025 31.03.2025 30.09.2024 1. Total Income from Operations 3188.26 11676.09 2603.40 Net Profit/(Loss) for the period (before Tax, 123.37 432.92 79.47 2. Exceptional and /or extraordinary Items) 3. Net Profit/(Loss) for the period before Tax 123.37 432.92 79.47 (after Exceptional and /or extraordinary Items) 4. Net Profit/(Loss) for the period after Tax 93.21 337.20 61.51 (after Exceptional and /or extraordinary Items) 5. Total Comprehensive Income for the period 0.00 -26.10 54.14 [Comprising Profit for the period (after tax) and other Comprehensive Income (after tax)] 6. Equity Share Capital 3444.87 3444.87 3444.87 7. Basic and Diluted Earnings Per Share ( of Rs. 2/- each) (for continuing and discontinued operations)0.08 0.20 0.03 Notes: (1) The above is an extract of the detailed format ofAnnual Financial Results filed with NSELimited (www.nseindia.com) under Reg. 33 of the SEBI (LODR) Regulations, 2015. The full format of Annual Financial Results are available on the websites of the Stock Exchange(s) and on the website of the Company(www.ajoonibiotech.com). For Ajooni Biotech Limited Place: Mohali Jasjot Singh Dated: 13.11.2025 (Managing Director)

Varroc Engineering Limited

Registered and Corporate Oice: Plot No. L - 4, MIDC Industrial Area, Waluj Chhatrapai Sambhaji Nagar (erstwhile Aurangabad) – 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel No: +91 0240 6653700; Fax No: +91 0240 2564540 Web: www.varroc.com, E-mail : [email protected]

POSTAL BALLOT NOTICE AND REMOTE E-VOTING INFORMATION

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The Members of the Company are informed that pursuant to the provisions of Secion 110 and Secion 108 of the Companies Act, 2013 (‘the Act’) and the Companies (Management and Administraion) Rules, 2014 (‘the Rules’) as amended from ime to ime, Secretarial Standard on General Meeings issued by the Insitute of Company Secretaries of India (“SS-2”), each as amended, read with General Circular No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 8, 2021, No. 3/2022 dated May 5, 2022, No. 10/2022 dated December 28, 2022, No. 9/2023 dated September 25, 2023, No. 9/2024 dated September 19, 2024, No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Afairs for holding General Meeings / conducing the postal ballot process through e-voing (the ‘MCA Circulars’), and also circulars issued by the Securiies Exchange Board of India (“SEBI”) including Circular No. dated October 3, 2024 SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 read with other relevant circulars including Regulaion 44 of the Securiies and Exchange Board of India (Lising Obligaions and Disclosure Requirements) Regulaions, 2015 (the ‘Lising Regulaions’), and any other applicable Law(s), Rules, Regulaions and circulars (including any statutory modiicaion(s) or re-enactment(s) thereof, for the ime being in force) the approval of the members is being sought for the following mater by way of Postal Ballot through remote e-voing process (‘e-voing’): Sr. No Type of Resoluion Resoluion 1 Special Resoluion Appointment of Mr. Avinash Ramdas Chintawar (DIN - 07817177) as a Director / Whole Time Director of the Company In compliance with the aforesaid MCA circulars and SEBI circulars, the Company has sent Noice only by electronic mode on November 13, 2025, to all the Members whose email addresses are registered with the Depository Paricipants or the Company and whose names are recorded in the Register of Members of the Company or in the Register of Beneicial Owners maintained by the Depositories as on Tuesday, November 11, 2025 (“ Cut-Of date ”). Accordingly, physical copy of the Noice along with Postal Ballot Form and pre-paid Envelope has not been sent to the members for this Postal Ballot. In case of non-receipt of the email; the Noice and requisite documents can be downloaded from the Company’s website at www.varroc.com, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com and Naional Stock Exchange of India Limited at www.nseindia.com and also from the website of NSDL at www.evoing. nsdl.com. A person who is not a member as on the Cut-Of Date should treat the Noice for informaion purpose only. REMOTE E-VOTING Pursuant to Secions 108, 110 and other applicable provisions of the Act read with Rule 20 and 22 of the Companies (Management & Administraion) Rules, 2014, Regulaion 44 of the Lising Regulaions and SS-2, each as amended, the Company has engaged services of NSDL for providing remote e-voing facility (‘Remote e-voing’) to all its members to cast their vote on resoluion set out in the Noice. The detailed procedure for Remote e-voing is provided in the Noice. Cut-of date for e-voin g Tuesday, November 11, 2025 Commencement of Remote e-voin g Friday, November 14, 2025, at 9.00 a.m. (IST) Conclusion of Remote e-voing Saturday, December 13, 2025, at 5.00 p.m. (IST) ~~Members are requested to cast their vote through e-voing not later than 5.00 p.m. IST on Saturday, December 13,~~ 2025, to be eligible for being considered, failing which it will be strictly considered that no vote has been received. Members may cast their votes through Remote e-voing by logging on to the e-voing website of NSDL at www. evoing.nsdl.com. Once the vote on a Resoluion is cast by the Member, he/she/they shall not be allowed to change it subsequently. The Remote e-voing module shall be disabled by NSDL ater 5.00 p.m. (IST) on Saturday, December 13, 2025, for voing thereater. Members holding shares held in electronic form and who have not updated their email address of KYC details are requested to register/update the details in their demat account, as per the process advised by respecive Depository Paricipant or with the Registrar and Share Transfer Agent of the Company. The Company has appointed M/s. Uma Lodha & Co., Pracicing Company Secretaries, Mumbai (Membership No: FCS 5363, COP No: 2593) to act as a scruinizer for monitoring Remote e-voing process in fair and transparent manner. The results of e-voing shall be declared on or before Tuesday, December 16, 2025. The results declared along with the Scruinizers Report shall be communicated to the Stock Exchanges and will be placed on the website of the Company at www.varroc.com and on the website of NSDL www.evoing.nsdl.com. In case of any queries or grievances, you may refer to the Frequently Asked Quesions (FAQs) for members and e-voing user manual for members available at the Downloads secions of htps://www.evoing.nsdl.com or contact NSDL by sending email to Ms. Pallavi Mhatre, AVP/ Mr. Sagar Gudhate, Senior Manager, at [email protected] or call on: 022 - 4886 7000 . Members are requested to carefully read all the Notes set out in the Noice of and in paricular, instrucions manner of casing vote through Remote e-voing.

For Varroc Engineering Limited By Order of the Board of Directors Sd/- Anil Ghaiya Place: Chhatrapai Sambhaji Nagar (erstwhile Aurangabad) Company Secretary & Compliance Oicer Date: November 13, 2025 Membership No. - ACS 16620

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