Varroc Engineering Limited has scheduled meetings with institutional investors and analysts in Pune for June 11 and June 18, 2026. The company will also arrange plant visits for the attendees during these sessions. The discussions will be based on publicly available information, and no unpublished price sensitive information (UPSI) will be shared.

The meetings are being held pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The schedule includes sessions with Equirus Securities and Kotak Mutual Fund on the first date, followed by Carnelian Asset Management on the second date.

The following table outlines the schedule for the interactions:

Anil Ghatiya, Company Secretary & Compliance Officer, signed the intimation on June 8, 2026. The information has been submitted to the National Stock Exchange of India Limited and BSE Limited and is available on the company's website.

Varroc Engineering Limited has entered into a Strategic Cooperation Agreement with Suzhou Tolyy Optronics Co., Ltd to localize and supply next-generation digital cockpit solutions for global passenger and commercial vehicle platforms. The partnership, announced on June 3, 2026, combines Suzhou Tolyy Optronics Co., Ltd's display engineering expertise with Varroc Engineering's global OEM relationships and manufacturing capabilities to enhance supply chain resilience and accelerate time to market.

Agreement Overview

The strategic partnership is structured around a flexible supply and localization model. The key parameters of the agreement are summarized below:

Scope of Business Operations

The collaboration will operate through a manufacturing co-operation model designed to support diverse vehicle applications. The key operational elements include:

• Supply of display modules by Suzhou Tolyy Optronics Co., Ltd, comprising display panels, backlight units, touch interfaces, enclosures, and integrated electronic control units
• Localized final assembly and integration by Varroc Engineering in India
• Exclusive industrialization of display modules in India for selected customer programs
• Joint business development for specific programs across global markets

Strategic Rationale and Expected Benefits

Mr. Dhruv Jain, Whole Time Director and CEO, Varroc Business II, stated that the partnership strengthens the company's ability to offer cutting-edge digital cockpit capabilities while enhancing supply chain resilience. The agreement is expected to enable the localization of advanced display solutions, strengthen Varroc Engineering's digital cockpit product portfolio, and support future growth opportunities across passenger and commercial vehicle segments.

Mr. Strong Shi, President and CEO of Suzhou Tolyy Optronics Co., Ltd, highlighted that the alliance accelerates their shared vision of setting new benchmarks for performance, quality, and supply chain efficiency in automotive displays. The information was disclosed pursuant to Regulation 30 of the SEBI LODR Regulations.