Varroc Engineering Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the cancellation of a scheduled meeting with institutional investors/analysts.

The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, and serves as a continuation to the company's previous intimation dated August 24, 2026.

The specific meeting that has been cancelled was with Mahindra Manulife Mutual Fund, scheduled for Thursday, August 27, 2026, at 12:00 noon in Pune. The meeting was planned to be conducted in person.

The cancellation is attributed to "some unavoidable exigencies on the part of the investor(s)."

The company has requested both exchanges to take this information on record and treat it as compliance with the applicable provisions of the Listing Regulations. The information has also been placed on the company's website at www.varroc.com.

The disclosure is signed by Anil Ghatiya, Company Secretary & Compliance Officer, who digitally signed the document on August 25, 2026, at 09:27:04 IST.

Financial Impact

No financial impact disclosed. This is a procedural cancellation of an investor meeting.