Varroc Engineering Limited — Others, 18-07-2025: Change in Company Secretary/Compliance Officer

Varroc Engineering's Board has approved several key changes. Mr. Padmanabh Sinha has been appointed as an Additional Independent Director for five years, bringing over 25 years of private equity and tech entrepreneurship experience. Concurrently, Independent Directors Mr. Gautam Khandelwal, Mr. Marc Szulewicz, and Mrs. Vijaya Sampath will conclude their second terms. Additionally, Mr. Ajay Kumar Sharma resigned as Company Secretary, effective July 31, 2025, and Mr. Anil Ghatiya, who has two decades of experience within the Varroc Group, was appointed as the new Company Secretary and Compliance Officer from the same date. These changes reshape the company's governance and leadership team.