Nature of change: Appointment of Mr. Eric Hamon as Chief Technical Officer (CTO), designated as Senior Management Personnel (SMP)
Name and details: Mr. Eric Hamon (no DIN provided as this is SMP appointment, not director)
Effective date: August 3, 2026
Term of appointment: Terms would be as per Company's Policy
Profile and qualifications: Mr. Eric Hamon joins with more than 25 years of global automotive technology and engineering leadership experience. His expertise includes electrical-electronics, electrification, software-defined vehicles (SDVs), connected systems, embedded functional software, functional safety, and cybersecurity. He has successfully led large-scale global R&D organizations and developed next-generation mobility technologies. Prior experience includes serving as Director - E Axle & System Platforms at Valeo E, where he led global product strategy for eAxle platforms. His experience spans technology road-mapping, system engineering, embedded hardware and software development, electrified powertrain systems, connectivity, digital transformation, and global engineering operations.
Relationship with directors: Mr. Eric Hamon is not related to any Director of the Company
Regulatory compliance: The appointment complies with Regulation 30 of SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Regulatory and Compliance Information
Disclosure reference: VARROC/SE/INT/2026-27/49 dated August 3, 2026
Exchange compliance: Filed with National Stock Exchange of India Limited (NSE Symbol: VARROC) and BSE Limited (BSE Security Code: 541578)
Company details: Varroc Engineering Limited, CIN: L28920MH1988PLC047335
Website publication: The information is being placed on the company website at www.varroc.com
Signing authority: Anil Ghatiya, Company Secretary & Compliance Officer
