Varroc Engineering Limited has submitted details of its Compliance Officer appointment and Share Transfer Agent information to stock exchanges, in compliance with Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Submission Details

The company filed the regulatory submission on April 1, 2026, addressing both NSE and BSE to ensure compliance with listing obligations. The notification covers key personnel appointments and service provider updates required under SEBI regulations.

Compliance Officer Appointment

The company has appointed Mr. Anil Ghatiya as its Company Secretary and Compliance Officer, bringing professional expertise to ensure regulatory adherence.

Share Transfer Agent Information

Varroc Engineering has updated its Registrar and Share Transfer Agent details, reflecting the recent corporate changes in the service provider's identity.

Corporate Information

Varroc Engineering Limited operates from its corporate office in Pune and registered office in Chhatrapati Sambhaji Nagar. The company maintains its commitment to regulatory compliance and transparency in its operations as a listed entity on Indian stock exchanges.

Varroc Engineering Limited has announced a key leadership change with the resignation of its Chief Technical Officer, Mr. Fritz Abraham, who will step down from his role as Senior Managerial Personnel effective March 27, 2026.

Resignation Details and Timeline

The resignation follows a structured timeline that began with Abraham's formal resignation letter dated July 30, 2025. The departure was mutually agreed upon between Abraham and CEO Arjun Jain, with the effective date set for the close of business hours on March 27, 2026.

Personal Reasons Behind the Decision

According to the resignation letter and regulatory disclosures, Abraham cited personal reasons for his departure, specifically mentioning family medical reasons. In his resignation letter addressed to CEO Arjun Jain, Abraham explained that both he and Andrea have decided to relocate to Austria, necessitating his departure from the company.

The resignation letter highlighted the mutual understanding between Abraham and the company leadership, with Abraham noting the meeting was "filled with a great sense of mutual trust and understanding." The timing was strategically planned to coincide with the end of the fiscal year.

Succession Planning

Varroc Engineering has proactively addressed the leadership transition by identifying a suitable successor for the Chief Technical Officer position. The company expects the new appointee to join during Q2 of FY 2026-27, ensuring continuity in technical leadership.

The company has committed to making necessary regulatory disclosures upon the formal appointment of Abraham's successor, maintaining transparency with stakeholders throughout the transition process.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Anil Ghatiya signed the disclosure document, ensuring all regulatory requirements were met.

The information has been communicated to both the National Stock Exchange of India Limited and BSE Limited, and has been made available on the company's website at www.varroc.com as part of standard disclosure practices.