Varroc Engineering Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

Varroc Engineering Limited has announced a board meeting outcome, appointing Mrs. Liselott Kilaas as an Additional Director (Non-Executive and Independent) for a five-year term from March 27, 2025. Her appointment will be subject to shareholder approval via Postal Ballot. Additionally, Mr. Hariprasad Rayapalyam has been appointed as Head-Legal, contributing 26 years of experience in legal and compliance. The board has also amended its policies regarding materiality and related party transactions. A Postal Ballot Notice will be issued to seek members' approval for these appointments, with e-voting set to commence shortly.