Varroc Engineering Limited - Regulatory Filings 2021

Varroc Engineering Ltd.

Regd. & Corp. Office

L-4, MIDC, Industrial Area Tel + 91 240 6653700 Waluj, Aurangabad 431 Fax + 91 240 2564540 136, Maharashtra, India

email : [email protected] www.varroc.com CIN: L28920MH1988PLC047335

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VARROC/SE/INT/2020-21/58

January 14, 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.

The Manager – Listing The Corporate Relation Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001.

BSE Security Code: 541578

NSE Symbol: VARROC

Sub: Newspaper Advertisement - Public Notice of Postal Ballot

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) regarding Public Notice of Postal Ballot, in compliance with the provisions of the Companies Act, 2013, MCA circulars dated December 31, 2020 and May 5, 2020 read with circulars dated April 13, 2020 and April 8, 2020 and SEBI circular dated May 12, 2020.

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

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=8e394f0b54df7a428a2c5037cce4c75628f0ab036b8fe3c 204ae92155ac8623d, postalCode=121004, st=HARYANA, serialNumber=6874ec243b772feb55e68c4ac7af69e44bded0b2f83f14b155f3058c5ed4b3ae, cn=AJAY KUMAR SHARMA Date: 2021.01.14 13:58:19 +05'30'Date: 2021.01.14 13:58:19 +05'30' SHARMA 83f14b155f3058c5ed4b3ae, cn=AJAY KUMAR SHARMA Date: 2021.01.14 13:58:19 +05'30'Date: 2021.01.14 13:58:19 +05'30'

SHARMA serialNumber=6874ec243b772feb55e68c4ac7af69e44bded0b2f83f14b155f3058c5ed4b3ae, cn=AJAY KUMAR SHARMA Date: 2021.01.14 13:58:19 +05'30'Date: 2021.01.14 13:58:19 +05'30' _____ Ajay Sharma Group General Counsel and Company Secretary

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AI assistant

Varroc Engineering Limited Regulatory Filings 2021

61938_rns_2021-01-14_e0938441-c737-4cfd-b7c7-df6ec3dc4744.pdf

Varroc Engineering Ltd.

Sub: Newspaper Advertisement - Public Notice of Postal Ballot

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

Thanking you, Yours faithfully, For Varroc Engineering Limited

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AI assistant

Varroc Engineering Limited — Regulatory Filings 2021

61938_rns_2021-01-14_e0938441-c737-4cfd-b7c7-df6ec3dc4744.pdf

Varroc Engineering Ltd.

Sub: Newspaper Advertisement - Public Notice of Postal Ballot

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

Thanking you, Yours faithfully, For Varroc Engineering Limited

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Varroc Engineering Limited Regulatory Filings 2021

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