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Varroc Engineering Limited Regulatory Filings 2021

Sep 29, 2021

61938_rns_2021-09-29_841fd7d9-14be-4046-863e-d860d8bfa051.pdf

Regulatory Filings

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Varroc Engineering Ltd.

Regd. & Corp. Office

L‐4, MIDC, Industrial Area Tel + 91 240 6653700 email : [email protected] Waluj, Aurangabad 431 Fax + 91 240 2564540 www.varroc.com 136, Maharashtra, India CIN: L28920MH1988PLC047335

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VARROC/SE/INT/2021-22/36

September 29, 2021

To, The Manager- Listing The Manager – Listing The Listing Department, The Corporate Relation National Stock Exchange of India Department, Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Phiroze Jeejeebhoy Towers, Block, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400001. NSE Symbol: VARROC BSE Security Csode: 541578

Sub: Intimation of Closure of Trading Window

Ref: NSE Circular No: NSE/CML/2019/11 dated April 2, 2019; and BSE Circular No: LIST/COMP/01/2019-20 dated April 2, 2019

Dear Sir/Madam,

In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) as amended and in compliance with Company’s Code of Conduct for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their immediate relatives with effect from Friday, October 1, 2021 till 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2021. The date of consideration of aforesaid Financial Results shall be intimated in due course.

Accordingly, all the Designated persons and their immediate relatives and other Insiders under the PIT Regulations are directed not to trade in the securities of the Company during the aforesaid trading window closure period.

This is for your information and dissemination to all concerned.

Thanking you, Yours Faithfully, For Varroc Engineering Limited

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Ajay Sharma Group General Counsel and Company Secretary