Date: September 24, 2026
Regulatory Disclosure
Trust Name Changes
The following specific name changes have occurred:
- Naresh Chandra Holdings Trust (with Mr. Naresh Chandra as family trustee) has been renamed to Arjun Family Trust (with Mr. Naresh Chandra remaining as family trustee).
- Suman Jain Holdings Trust (with Mrs. Suman Jain as family trustee) has been renamed to Dhruv Family Trust (with Mrs. Suman Jain remaining as family trustee).
Material Impact Clarification
The company explicitly states that these changes are limited to the names of the respective trusts only. There is no change in:
- The trustees of the trusts
- The beneficiaries of the trusts
- The beneficial ownership
- The shareholding pattern
- The voting rights
- The control in respect of the equity shares of the Company held by the respective trusts
Consequently, there is no change in the aggregate shareholding of the Promoter and Promoter Group of the Company.
Additional Information
The disclosure is made for the information of the Stock Exchanges and stakeholders. The information is also available on the company website at www.varroc.com.
The announcement is signed by Anil Ghatiya, Company Secretary & Compliance Officer, with a digital signature timestamp of September 24, 2026, at 15:16:37 +05:30.