Date: September 29, 2026

Compliance Disclosure

Varmora Granito Limited has made a regulatory disclosure pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the company's Policy on Determination of Materiality of Events/Information. The disclosure authorizes the following Key Managerial Personnel to determine the materiality of events or information and to make disclosures to the stock exchanges:

  • Bhavesh Vallabhdas Varmora, Managing Director, Email: bhavesh@varmora.com, Contact: +91 -
  • Bhaveshkumar H Koshti, Chief Financial Officer, Email: bhavesh.koshti@varmora.com, Contact: +91 -
  • Nilesh Sharma, Company Secretary and Compliance Officer, Email: cs@varmora.com, Contact: +91 -

The details have been posted on the company's website at www.varmora.com for public access.