Varroc Engineering Limited — Regulatory Filings 2021

May 29, 2021

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 VARROC/SE/INT/2021-22/7

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May 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 Exchange Plaza, Plot No. C/1, G Limited Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400001. NSE Symbol: VARROC BSE Security Code: 541578

Dear Sir/ Madam,

Sub.: Analyst / Investor conference call for the Audited Financial Results for the quarter and year ended on March 31, 2021

Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that a conference call with Analysts/ investors has been scheduled on Friday, June 4, 2021 at 5:00 p.m. to discuss the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021.

Kindly note that the conference call schedule may change due to exigencies on the part of investors / Company.

Please take the above on your record.

For Varroc Engineering Limited

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Ajay Sharma Group General Counsel and Company Secretary