Varroc Engineering Limited — Regulatory Filings 2021

Mar 20, 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

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VARROC/SE/INT/2020-21/73

March 20, 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

Dear Sir/Madam,

Sub: Intimation of Closure of Trading Window

In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance with the terms of Code of Conduct For Prevention For Insider Trading of the Company, 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 March 20, 2021 and shall remain closed till March 31, 2021.

Accordingly, all the Designated Persons and their immediate relatives and other Insiders under the Regulation are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

This is for your information and dissemination to all concerned.

Thanking you,

Yours faithfully, For Varroc Engineering Limited

Digitally signed by AJAY KUMAR SHARMA DN: c=IN, o=Personal, AJAY KUMAR 2.5.4.20=8e394f0b54df7a428a2c5037cce4c75628f0ab036b8fe3c204ae92155ac8623d, postalCode=121004, st=HARYANA, serialNumber=6874ec243b772feb55e68c4ac7af69e44b ded0b2f83f14b155f3058c5ed4b3ae, cn=AJAY KUMAR SHARMA SHARMA Date: 2021.03.20 13:54:26 +05'30'

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Ajay Sharma Group General Counsel and Company Secretary