Varroc Engineering company name will host a conference call with analysts and investors on Thursday, August 6, 2026, at 5:00 PM IST to discuss the company’s un-audited financial results for the quarter ended June 30, 2026. The event provides stakeholders with an opportunity to review the performance metrics for Q1FY27 directly with senior leadership. This engagement follows the standard regulatory requirement for listed entities to communicate financial outcomes transparently to the market.

The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on July 30, 2026, by Anil Ghatiya, Company Secretary & Compliance Officer of Varroc Engineering Limited. The company cautioned that the schedule is subject to change due to exigencies on the part of investors or the company.

Management Representation

The following executives will represent the management team during the conference call:

Dial-In Details

Investors can access the call through universal access numbers or international toll-free lines. The dial-in details are as follows:

Mr. Mihir Vora of Equirus Securities will serve as the call coordinator. Investors may also join via Diamond Pass through the provided link in the original announcement.

Varroc Engineering Limited has scheduled its 38th Annual General Meeting (AGM) for Thursday, August 20, 2026, at 11:00 a.m. IST, to approve a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means (VC/OAVM). Shareholders must act before Friday, August 7, 2026, the record date for the dividend, to ensure eligibility and timely receipt of payments. The company has also issued a critical reminder for shareholders to update their Tax Deduction at Source (TDS) details with Depository Participants by this same date to avoid incorrect withholding rates on dividend income.

The Board of Directors recommended the dividend at its meeting on May 27, 2026. If declared at the AGM, dividends will be paid electronically within 30 days. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company dispatched the AGM notice and Annual Report for FY 2025-26 electronically on July 28, 2026, to members with registered emails. Physical letters containing web-links were sent to those without registered email addresses.

E-Voting Schedule and Compliance

Shareholders holding equity shares as of the cut-off date, Thursday, August 13, 2026, are eligible to vote. Remote e-voting begins on Monday, August 17, 2026, at 9:00 a.m. IST and concludes on Wednesday, August 19, 2026, at 5:00 p.m. IST. E-voting will also be available during the AGM itself. The National Securities Depository Limited (NSDL) is facilitating the e-voting process, monitored by Scrutinizer Mrs. Uma Lodha.

Tax Deduction at Source (TDS) Updates

To ensure accurate TDS application, shareholders are urged to update their residential status, Permanent Account Number (PAN), and category with their Depository Participants by Friday, August 7, 2026. Resident individuals not liable to pay income tax can submit Form No. 121 for exemption from TDS. Non-Resident Indians (NRIs), including Foreign Institutional Investors (FIIs) and Foreign Portfolio Investors (FPIs), can avail beneficial treaty rates by submitting a No Permanent Establishment declaration, Tax Residency Certificate, and e-filed Form 41. Documents should be uploaded via MUFG Intime India Pvt Ltd’s portal or emailed to varrocdividend@vrtaxconsultants.com . For queries, shareholders may contact investorhelpline@in.mgms.mufg.com .

Financial Context and Strategic Outlook

The dividend recommendation follows a strong financial performance in FY 2025-26. Consolidated revenue grew 9.0% to ₹88,905 million, while Profit After Tax (PAT) rose to ₹2,298 million from ₹697 million in the previous year. The company reduced net debt by ₹2,528 million to ₹4,952 million, improving the Net Debt/EBITDA ratio to 0.59x. EV-related revenue contributed approximately 13% of consolidated revenue, up from 9.8% in FY 2024-25. The long-term credit rating was upgraded to IND AA+/Stable by India Ratings and Research Limited.

AGM Business Agenda

Ordinary business includes the adoption of standalone and consolidated financial statements and the re-appointment of Mr. Arjun Jain and Mr. Dhruv Jain as Directors liable to retire by rotation. Special business resolutions seek approval for increasing the overall borrowing limit to ₹3,000 crore under Section 180(1)(c) of the Companies Act, 2013, creation of charges on properties up to ₹3,000 crore, ratification of remuneration for Cost Auditors M/s. S. R. Bhargave & Co., and issuance of Non-Convertible Debentures up to ₹500 crore.