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Varroc Engineering Limited Regulatory Filings 2021

Mar 31, 2021

61938_rns_2021-03-31_c7c4ea54-e09a-4b86-acb3-2dcef1a3fdf6.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 431 136, Fax + 91 240 2564540 www.varroc.com Maharashtra, India CIN: L28920MH1988PLC047335

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VARROC/SE/INT/2020-21/78

March 31, 2021

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

The Manager – Listing The Corporate Relation Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. BSE Security Code: 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 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 Thursday, April 1, 2021 till 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the financial year ending on March 31, 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.

Yours faithfully

For Varroc Engineering Limited

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___________________________________ Ajay Sharma

Group General Counsel and Company Secretary