Rochana Tarang Jain, the spouse of Promoter and Chairman and Managing Director Tarang Jain, is set to acquire 5,000 equity shares of varroc engineering through an off-market inter-se transfer. The acquisition, structured as a gift, is scheduled to take place on or after June 29, 2026. This transaction is being executed as a private family arrangement and will not alter the total promoter shareholding percentage.

The transfer is exempt from making an open offer under Regulation 10(1)(a)(i) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, the acquisition price is not applicable, and the volume weighted average market price provisions do not apply. The acquirer has declared compliance with all disclosure requirements specified under Chapter V of the SEBI (SAST) Regulations.

Shareholding Details

The transfer will result in a nominal change in the individual holdings of the promoter and his spouse while the aggregate promoter group position remains stable. The following table outlines the shareholding changes before and after the proposed transaction:

Transaction Structure

The 5,000 equity shares represent 0.00% of the total paid-up equity share capital of the company. The transferor, Mr. Tarang Jain, currently holds 6,07,29,800 shares, accounting for 39.75% of the share capital. Following the transfer, his holding will adjust to 6,07,24,800 shares, while Mrs. Rochana Tarang Jain’s holding will increase from zero to 5,000 shares. The transaction has been intimated to BSE Limited and National Stock Exchange of India Limited.

Varroc Engineering has cancelled a scheduled interaction with an institutional investor originally set for June 18, 2026. The meeting was called off due to unavoidable exigencies on the part of the investor, according to a regulatory filing submitted to the exchanges.

The company had planned an in-person meeting with Carnelian Asset Management at its Pune office. The session was scheduled to take place between 10:00 A.M. and 4:00 P.M. on Thursday, June 18, 2026.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This regulation mandates timely disclosure of material events that could impact the company or its stakeholders.

The following table details the meeting that was cancelled:

The information has been placed on the website of varroc engineering . Anil Ghatiya, the Company Secretary & Compliance Officer, signed the intimation regarding the cancellation.