Varroc Engineering Limited — Others, 29-04-2025: Copy of Newspaper Publication

Varroc Engineering Limited has announced a board meeting to confirm the results of its postal ballot, where 99.99% of votes were in favor of appointing Ms. Liselott Kilaas as an Independent Director. This strong approval indicates robust support for her addition, aiming to enhance board composition and governance. Such improvements are crucial for investor confidence and can positively influence the company's performance.