Varroc Engineering Limited has informed the Exchange about change in Management-Appointment of New independent Director, Completion of Tenure of Independent Directors, Resignation of Mr. Ajay Kumar Sharma as Company Secretary and Compliance Officer and Appointment of Mr. Anil Ghatiya as a Company Secretary & Compliance Officer

Varroc Engineering's board, at its July 18, 2025 meeting, appointed Mr. Padmanabh Sinha (ex-Tata Opportunities Fund, NIIF, Temasek) as an Additional Non-Executive Independent Director for a five-year term starting July 18, 2025. At the same time, three independent directors — Mr. Gautam Khandelwal, Mr. Marc Szulewicz, and Mrs. Vijaya Sampath — will complete their second and final five-year term on July 19, 2025, reducing the independent director count before Mr. Sinha's addition and the existing Mr. Akshay Chudasama. Mr. Ajay Kumar Sharma resigned as Company Secretary and Compliance Officer (a Key Managerial Personnel role) for personal reasons, effective July 31, 2025, after more than 5 years in the role. He will be replaced by Mr. Anil Ghatiya, an internal candidate with over 20 years at Varroc Group since 2003, also effective July 31, 2025.