Varroc Engineering will host an in-person investor meeting with institutional investor Equirus on August 13, 2026, in Mumbai. The full-day engagement is scheduled to take place at the company’s discretion in the financial capital, providing a platform for dialogue based strictly on publicly available data. This interaction allows investors to discuss the company's strategic direction and operational performance without the disclosure of any unpublished price-sensitive information (UPSI).

The company notified the National Stock Exchange of India Limited and BSE Limited on August 7, 2026, regarding the schedule. The intimation was issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Anil Ghatiya, Company Secretary & Compliance Officer, signed the disclosure, confirming compliance with applicable listing regulations.

Meeting Details

Regulatory Compliance

The disclosure emphasizes that no UPSI is proposed to be shared during the conference call or physical meeting. The company noted that changes to the schedule may occur due to exigencies on the part of participants or the company. The information has been placed on the company’s website for public access.

What the Numbers Show

This filing represents a standard procedural disclosure under SEBI Listing Regulations rather than a material corporate action or financial update. The absence of any mention of specific agenda items or financial metrics indicates that the meeting serves as a general informational session for the investor, relying entirely on existing public disclosures.

Varroc Engineering has appointed Eric Hamon as Chief Technical Officer (CTO), effective August 3, 2026. The appointment strengthens the company’s leadership team as it accelerates its innovation agenda in electrification, connectivity, and safe, smart, and sustainable mobility. Hamon will report to Arjun Jain, Whole Time Director & CEO - Business I, and will be responsible for defining the company’s technology strategy and innovation roadmap.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The press release was issued on August 3, 2026, and submitted to the National Stock Exchange of India Limited and BSE Limited.

Leadership Profile

Eric Hamon joins Varroc with more than 25 years of global automotive technology and engineering leadership experience. He possesses deep expertise in electrification, electrical-electronics, software-defined vehicles (SDVs), connected systems, embedded software, functional safety, and cybersecurity. Prior to joining Varroc, Hamon served as Director – E Axle & System Platforms at Valeo E, where he led the global product strategy for eAxle platforms.

In his new role, Hamon will lead Varroc’s technology and engineering organization. His responsibilities include accelerating product portfolio optimization across electrification, electrical-electronics, and connected systems, advancing engineering excellence through process optimization, and strengthening technical engagement with customers and strategic technology partners.

Strategic Focus

Arjun Jain, Whole Time Director & CEO - Business I, highlighted Hamon’s ability to translate technology into vehicle requirements. Jain stated that Hamon’s leadership would play a pivotal role in accelerating growth as the industry moves towards electrification, connectivity, and sustainability.

Hamon emphasized the transformative nature of the current automotive landscape, citing opportunities in electrification, software, and connected mobility. He noted Varroc’s strong foundation in engineering excellence and global manufacturing capability as key assets for future development.

Company Overview

Varroc Engineering Ltd is a global tier-1 automotive component group incorporated in 1988. The group manufactures and supplies E-mobility solutions, Body systems solutions, Lighting solutions, HMI solutions, ICE powertrain, and Advanced electronics to leading OEMs worldwide.

The group operates across two-wheeler, three-wheeler, passenger vehicles, commercial vehicle, and off-highway vehicle segments. Varroc Engineering Limited’s shares are listed on the National Stock Exchange and the Bombay Stock Exchange.