VARROC ENGINEERING LIMITED

KPI	VARROC ENGINEERING LIMITED
Environmental Emissions Does The Entity Have Any Project Related To Reducing Green House Gas Emission	Yes
Environmental Emissions Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions	Yes
Environmental Emissions Name Of Other Emissions	Others – please specify
Environmental Emissions Name Of The External Agency If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions	All the plants of Varroc has differenet Independent external agency employed for assessments of their facilities
Environmental Emissions Name Of The External Agency That Undertook Independent Assessment Or Evaluation Or Assurance For Green House Gas Emissions	SMS Labs Services Private Limited
Environmental Emissions Other Emissions	0 mg
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output	0 MtCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover	0 MtCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity	0.14 MtCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity	0 MtCO2e
Environmental Emissions Total Scope 1 Emissions	2,157 MtCO2e
Environmental Emissions Total Scope 2 Emissions	100,639 MtCO2e
Environmental Emissions Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions	No
Environmental Emissions Air Emissions Other Than Ghg Emissions By The Entity Applicability	Yes
Environmental Emissions Green House Gas Emissions And Its Intensity Applicability	Yes
Environmental Emissions Total Scope 3 Emissions And Its Intensity Applicability	No
Environmental Energy Energy Consumption Through Other Sources From Non Renewable Sources	459,936.38 GJ
Environmental Energy Energy Consumption Through Other Sources From Renewable Sources	172,731.82 GJ
Environmental Energy Energy Intensity In Term Of Physical Output	0 GJ
Environmental Energy Energy Intensity Per Rupee Of Turnover	0 GJ
Environmental Energy Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0.85 GJ
Environmental Energy Energy Intensity The Relevant Metric May Be Selected By The Entity	0 GJ
Environmental Energy Name Of Other Parameter Of Energy Consumption Through Other Source From Non Renewable Sources	Total energy consumed from non-renewable sources
Environmental Energy Name Of Other Parameter Of Energy Consumption Through Other Source From Renewable Sources	Total energy consumed from renewable sources (A+B+C)
Environmental Energy Total Electricity Consumption From Non Renewable Sources	450,284.38 GJ
Environmental Energy Total Electricity Consumption From Renewable Sources	172,731.82 GJ
Environmental Energy Total Energy Consumed From Non Renewable Sources	1,379,809.14 GJ
Environmental Energy Total Energy Consumed From Renewable And Non Renewable Sources	1,898,004.6 GJ
Environmental Energy Total Energy Consumed From Renewable Sources	518,195.46 GJ
Environmental Energy Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators	No
Environmental Energy Total Energy Consumption And Energy Intensity Applicable To The Company	Yes
Environmental Other Recycled	0 t
Environmental Other Battery Waste	39.56 t
Environmental Other Bio Medical Waste	0.03 t
Environmental Other Construction And Demolition Waste	0 t
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For EWaste	NA
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Hazardous Waste	NA
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Other Waste	NA
Environmental Other Coverage And Implementation If For Zero Liquid Discharge	STP (25 KLD) plant is being operated to maintain zero discharge.
Environmental Other EWaste	16.57 t
Environmental Other Has The Entity Implemented Mechanism For Zero Liquid Discharge	Yes
Environmental Other Hazardous Air Pollutants	0 mg
Environmental Other Name Of Other Waste	0
Environmental Other Other Hazardous Waste	3,234 t
Environmental Other Other Non Hazardous Waste Generated	7,012 t
Environmental Other Persistent Organic Pollutants	0 mg
Environmental Other Plastic Waste	2,073 t
Environmental Other Radioactive Waste	0 t
Environmental Other Recycled Or Re Used In Put Material To Total Material	0
Environmental Other Recycling And/Or Safe Disposal As % To Total Turnover	0
Environmental Other Total Fuel Consumption From Non Renewable Sources	9,652 GJ
Environmental Other Total Fuel Consumption From Renewable Sources	0 GJ
Environmental Other Total Waste Disposed	1,361 t
Environmental Other Total Waste Generated	12,375.16 t
Environmental Other Total Waste Recovered	11,014 t
Environmental Other Waste Disposed By Incineration	557 t
Environmental Other Waste Disposed By Landfilling	258 t
Environmental Other Waste Disposed By Other Disposal Operations	546 t
Environmental Other Waste Intensity In Term Of Physical Output	0 t
Environmental Other Waste Intensity Per Rupee Of Turnover	0 t
Environmental Other Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0.02 t
Environmental Other Waste Intensity The Relevant Metric May Be Selected By The Entity	0 t
Environmental Other Waste Recovered Through Other Recovery Operations	201 t
Environmental Other Waste Recovered Through Re Used	464 t
Environmental Other Waste Recovered Through Recycled	10,349 t
Environmental Other Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks	Yes
Environmental Water External assurance on water withdrawal (Yes/No)	No
Environmental Water Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Areas Of Water Stress	No
Environmental Water Total Volume Of Water Consumption	412,228 kL
Environmental Water Total Volume Of Water Withdrawal	443,989 kL
Environmental Water Total Water Discharged In Kilolitres	69,862.36 kL
Environmental Water Water Discharge By Sent To Third Parties	11,519.97 kL
Environmental Water Water Discharge By Sent To Third Parties With Treatment	11,285 kL
Environmental Water Water Discharge By Sent To Third Parties Without Treatment	234.97 kL
Environmental Water Water Discharge To Others	26,320.79 kL
Environmental Water Water Discharge To Others With Treatment	26,320.79 kL
Environmental Water Water Discharge To Others Without Treatment	0 kL
Environmental Water Water Discharge To Seawater	0 kL
Environmental Water Water Discharge To Seawater With Out Treatment	0 kL
Environmental Water Water Discharge To Seawater With Treatment	0 kL
Environmental Water Water Intensity In Term Of Physical Output	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0.55 kL
Environmental Water Water Intensity The Relevant Metric May Be Selected By The Entity	0 kL
Environmental Water Water Withdrawal By Groundwater	159,835 kL
Environmental Water Water Withdrawal By Others	17,699 kL
Environmental Water Water Withdrawal By Seawater Or Desalinated Water	0 kL
Environmental Water Water Withdrawal By Surface Water	158,788 kL
Environmental Water Water Withdrawal By Third Party Water	107,667 kL
Environmental Water Water discharge to groundwater	11,780.6 kL
Environmental Water Water discharge to groundwater (treated)	11,780.6 kL
Environmental Water Water discharge to groundwater (untreated)	0 kL
Environmental Water Water discharge to surface water	20,241 kL
Environmental Water Water discharge to surface water (treated)	20,241 kL
Environmental Water Water discharge to surface water (untreated)	0 kL
Environmental Water Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged	No
Governance Governance Complaints On POSHUp Held	0
Governance Governance Complaints on directors conflict of interest (count)	0
Governance Governance Consumer Complaints Pending Resolution At End Of Year	0
Governance Governance Consumer Complaints Received Year	0
Governance Governance ABusiness Process Being Modified Or Introduced As AResult Of Addressing Human Rights Grievances Or Complaints	No business process was modified as a result of addressing any human rights-related grievances
Governance Governance Directors with disciplinary actions (count)	0
Governance Governance Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues	Yes
Governance Governance Employees with disciplinary actions (count)	0
Governance Governance KMPs with disciplinary actions (count)	0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Board Of Directors	₹ 0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP	₹ 0
Governance Governance # Board Of Directors For Remuneration Or Salary Or Wages	0
Governance Governance # Complaints Filed Year	0
Governance Governance # Complaints Filed From Stake Holder Group Year	0
Governance Governance # Complaints Pending From Stake Holder Group Resolution At The End Of Year	0
Governance Governance # Complaints Pending Resolution At The End Of Year	0
Governance Governance # Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs	0
Governance Governance # Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages	0
Governance Governance # Female Board Of Directors	2
Governance Governance % Complaints In Respect Of # Employees Or Worker	0
Governance Governance % Female Board Of Directors	0.22
Governance Governance Remark For Consumer Complaints	NA
Governance Governance Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps	NA
Governance Governance Remarks Stake Holder Group From Whom Complaint Is Received	NA
Governance Governance Remarks on directors conflict of interest complaints	NA
Governance Governance Remarksfor Complaints	The complaints that was filed during the year has been resolved
Governance Governance Statement By Director Responsible For The Business Responsibility Report Highlighting ESGRelated Challenges Targets And Achievements	Please refer to “Message from CMD” in the Annual Report
Governance Governance Total Complaints Reported Under Sexual Harassment Of Women At Workplace	3
Governance Governance Total # Board Of Directors	9
Governance Governance Workers with disciplinary actions (count)	0
Governance Other Brief Of Any Issues Related To Anti Competitive Conduct By The Entity	NA
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency	Quarterly
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By	Committee of the Board
Governance Other Corrective Action Taken For Any Issues Related To Anti Competitive Conduct By The Entity	NA
Governance Other Details For Grievance Redressal Mechanism In Place Is Not Applicable	NA
Governance Other Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3	No corrective action was required as the company had not received any complaints regarding corruption and conflict of interests.
Governance Other Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c	No such issues were reported in the current financial year; hence no corrective actions were required to be undertaken.
Governance Other Impact Of Data Breaches	0
Governance Other Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy	Yes
Governance Other Does The Entity Have An Anti Corruption Or Anti Bribery Policy	Yes
Governance Other Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board	Yes
Governance Other Frequency Of Review By Board	Others – please specify
Governance Other Grievance Redressal Mechanism In Place	NA
Governance Other Has The Policy Been Approved By The Board	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker	Yes
Governance Other # Instances Of Data Breaches Along With Impact	0
Governance Other % Data Breaches Involving Personally Identifiable Information Of Customers	0
Governance Other Web Link At Anti Corruption Or Anti Bribery Policy Is Place	https://www.varroc.com/upload/financial_results/17201785531209245516.pdf
Governance Other Web Link For Grievance Redress Policy	https://www. varroc.com/ upload/financial_ results/1706863 63170852865.pdf
Governance Other Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management	No
Governance Other Company Has Undertaken Assessment Or Assurance Of The BRSRCore	No
Governance Other Waste Collection Plan Is In Line With The Extended Producer Responsibility Plan Submitted To Pollution Control Boards	Yes
Other Other Action Taken	NA
Other Other Address Of Corporate Office	Plot No. L-4, MIDC, Waluj, Aurangabad (M.S.) - 431136
Other Other Address Of Registered Office	Plot No. L-4, MIDC, Waluj, Aurangabad (M.S.) - 431136
Other Other Accounts Payable Year	₹ 4,595,572.65
Other Other Cost Incurred On Well Being Measures	₹ 70,605,694
Other Other Investments In Related Parties	₹ 8,373,730,000
Other Other Loans And Advances Given To Related Parties	₹ 194,350,000
Other Other Purchases From Related Parties	₹ 170,925,601.49
Other Other Purchases From Top Ten Trading Houses	₹ 652,621,989.5
Other Other Purchases From Trading Houses	₹ 2,175,406,631.7
Other Other Re Used	0 t
Other Other Safely Disposed	0 t
Other Other Sales To Dealers Or Distributors	₹ 7,729,640,000
Other Other Sales To Related Parties	₹ 283,783,241.16
Other Other Sales To Top Ten Dealers Or Distributors	₹ 119,100,000,000
Other Other Total Investments	₹ 8,516,460,000
Other Other Total Loans And Advances	₹ 8,557,140,000
Other Other Total Purchases	₹ 6,480,734,242.5
Other Other Total Purchases For Share Of Related Party Transactions	₹ 49,720,580,000
Other Other Total Purchases From Trading Houses	₹ 2,175,406,631.7
Other Other Total Sales	₹ 73,686,000,000
Other Other Total Sales For Share Of Related Party Transactions	₹ 73,685,820,000
Other Other Total Sales To Dealers Or Distributors	₹ 773,050,000,000
Other Other Basis Of Calculating Benefit Share	NA
Other Other Benefit Shared	No
Other Other Brief Of The Case For Intellectual Property Related Disputes	NA
Other Other Category	Joint Venture
Other Other Channels Of Communication	Other
Other Other Contact # Contact Person	912,407,000,000
Other Other Corporate Identity Number	L28920MH1988PLC047335
Other Other Corrective Action Taken For Initiative	NA
Other Other Corrective Action Taken For Intellectual Property Related Disputes	NA
Other Other Corrective Action Taken For Negative Social Impact Identified	NA
Other Other Cost Of Goods Or Services Procured Year	₹ 48,673.69
Other Other Date Of End Of FY	2025-03-31
Other Other Date Of End Of Previous Year	2024-03-31
Other Other Date Of End Of Prior To Previous Year	2023-03-31
Other Other Date Of Incorporation	1988-05-11
Other Other Date Of Start Of FY	2024-04-01
Other Other Date Of Start Of Previous Year	2023-04-01
Other Other Date Of Start Of Prior To Previous Year	2022-04-01
Other Other Deducted And Deposited With The Authority	Yes
Other Other Describe The Processes For Identifying Key Stakeholder Groups	Stakeholders who have a material impact on or due to the Company are identified as key stakeholders.
Other Other Description Of Business Activity	Supply of manpower
Other Other Description Of Main Activity	Manufacture and sale of automotive components
Other Other Description Of Other Committee For Performance Against Above Policies And Follow Up Action	No review of performance against policies were undertaken. However as the utility does not contain "NO" in the drop-down list, the option 'any other committee'...
Other Other Description Of Other Frequency For Performance Against Above Policies And Follow Up Action	Not Applicable, as no review of performance against policies were undertaken.
Other Other Description Of The Risk Or Concern	NA
Other Other Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Plant And Office	Not Applicable
Other Other Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Value Chain Partner	Not Applicable
Other Other Improvements In Environmental And Social Impacts Due To Capex	NA
Other Other Improvements In Environmental And Social Impacts Due To RAnd D	Not Applicable (NA)
Other Other Negative Social Impact Identified	NA
Other Other Other Channels Of Communication	On site CSR work meetings
Other Other Other Frequency Of Engagement	Quarterly
Other Other Highest Authority Responsible For Implementation And Oversight Of The Business Responsibility Policy	Mr. Tarang Jain, Chairman and Managing Director
Other Other Disclose Any Significant Adverse Impact To The Environment Arising From The Value Chain What Mitigation Or Adaptation Measures Have Been Taken By The Entity In This Regard	Not Appllicable
Other Other Disclose Wages Paid To Persons Employed	₹ 2
Other Other Do Human Rights Requirements Form Part Of Your Business Agreements And Contracts	Yes
Other Other Do The Enlisted Policies Extend To Your Value Chain Partners	Yes
Other Other Do You Have AFocal Point Responsible For Addressing Human Rights Impacts Or Issues Caused Or Contributed To By The Business	Yes
Other Other Does Company Participate In The Business Responsibility Initiatives Of The Listed Entity	No
Other Other Does The Entity Display Product Information On The Product Over And Above What Is Mandated As Per Local Laws	NA
Other Other Does The Entity Have ABusiness Continuity And Disaster Management Plan	Yes
Other Other Does The Entity Have An Equal Opportunity Policy As Per The Rights Of Persons With Disabilities Act 2016	Yes
Other Other Does The Entity Have Procedures In Place For Sustainable Sourcing	Yes
Other Other Does The Entity Provide Transition Assistance Programs To Facilitate Continued Employability And The Management Of Career Endings Resulting From Retirement Or Termination Of Employment	No
Other Other EMail Of Contact Person	investors@varroc.com
Other Other EMail	investors@varroc.com
Other Other Financial Implications Of The Risk Or Opportunity	Positive Implications
Other Other Frequency Of Engagement	Others – please specify
Other Other Gross Wages Paid To Female	₹ 301,447,265.7
Other Other Has The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency	No
Other Other Has The Entity Conducted Life Cycle Perspective Or Assessments For Any Of Its Products Or For Its Services	No
Other Other In Case Of Risk Approach To Adapt Or Mitigate	Established a robust corporate governance framework and mechanisms to ensure ethical, transparent, and sustainable business operations, while safeguarding the i...
Other Other Indicate In Put Material	NA
Other Other Indicate Product Category	NA
Other Other Indicate Whether Risk Or Opportunity	R&O
Other Other Initiative Undertaken	Water – Recycling for non-process requirements
Other Other Intellectual Property Based On Traditional Knowledge	NA
Other Other Is The Entity Compliant With The Applicable Environmental Law	Yes
Other Other Is The Premise Or Office Accessible To Differently Abled Visitors As Per The Requirements Of The Rights Of Persons With Disabilities Act 2016	Yes
Other Other Location Of Operations Or Offices	NA
Other Other Material Issue Identified	Business Ethics & Transparency
Other Other Median Of Remuneration Or Salary Or Wages Of Key Managerial Personnel	₹ 0
Other Other Method Resorted For Such Advocacy	NA
Other Other NICCode Of Product Or Service Sold By The Entity	0
Other Other NOx	28.35 mg
Other Other Name Of Authority	NA
Other Other Name Of Authority For Intellectual Property Related Disputes	NA
Other Other Name Of Contact Person	Mr. Ajay Sharma
Other Other Name Of Other Assessment Of Value Chain Partner	NA
Other Other Name Of Other Retirement Benefits	Superannuation
Other Other Name Of Product Or Service	NA
Other Other Name Of Stake Holder Group	Other (please specify)
Other Other Name Of Stock Exchange Where The Company Is Listed	BSE
Other Other Name	Varroc Engineering Limited
Other Other Name Of The Holding Or Subsidiary Associate Companies Or Joint Ventures	Chongqing Varroc TYC Auto Lamps Co. Limited, China.

Environmental Emissions

Does The Entity Have Any Project Related To Reducing Green House Gas Emission

Yes

Environmental Emissions

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions

Yes

Environmental Emissions

Name Of Other Emissions

Others – please specify

Environmental Emissions

Name Of The External Agency If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions

All the plants of Varroc has differenet Independent external agency employed for assessments of their facilities

Environmental Emissions

Name Of The External Agency That Undertook Independent Assessment Or Evaluation Or Assurance For Green House Gas Emissions

SMS Labs Services Private Limited

Environmental Emissions

Other Emissions

0 mg

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output

0 MtCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover

0 MtCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity

0.14 MtCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity

0 MtCO2e

Environmental Emissions

Total Scope 1 Emissions

2,157 MtCO2e

Environmental Emissions

Total Scope 2 Emissions

100,639 MtCO2e

Environmental Emissions

Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions

No

Environmental Emissions

Air Emissions Other Than Ghg Emissions By The Entity Applicability

Yes

Environmental Emissions

Green House Gas Emissions And Its Intensity Applicability

Yes

Environmental Emissions

Total Scope 3 Emissions And Its Intensity Applicability

No

Environmental Energy

Energy Consumption Through Other Sources From Non Renewable Sources

459,936.38 GJ

Environmental Energy

Energy Consumption Through Other Sources From Renewable Sources

172,731.82 GJ

Environmental Energy

Energy Intensity In Term Of Physical Output

0 GJ

Environmental Energy

Energy Intensity Per Rupee Of Turnover

0 GJ

Environmental Energy

Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0.85 GJ

Environmental Energy

Energy Intensity The Relevant Metric May Be Selected By The Entity

0 GJ

Environmental Energy

Name Of Other Parameter Of Energy Consumption Through Other Source From Non Renewable Sources

Total energy consumed from non-renewable sources

Environmental Energy

Name Of Other Parameter Of Energy Consumption Through Other Source From Renewable Sources

Total energy consumed from renewable sources (A+B+C)

Environmental Energy

Total Electricity Consumption From Non Renewable Sources

450,284.38 GJ

Environmental Energy

Total Electricity Consumption From Renewable Sources

172,731.82 GJ

Environmental Energy

Total Energy Consumed From Non Renewable Sources

1,379,809.14 GJ

Environmental Energy

Total Energy Consumed From Renewable And Non Renewable Sources

1,898,004.6 GJ

Environmental Energy

Total Energy Consumed From Renewable Sources

518,195.46 GJ

Environmental Energy

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators

No

Environmental Energy

Total Energy Consumption And Energy Intensity Applicable To The Company

Yes

Environmental Other

Recycled

0 t

Environmental Other

Battery Waste

39.56 t

Environmental Other

Bio Medical Waste

0.03 t

Environmental Other

Construction And Demolition Waste

0 t

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For EWaste

NA

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Hazardous Waste

NA

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Other Waste

NA

Environmental Other

Coverage And Implementation If For Zero Liquid Discharge

STP (25 KLD) plant is being operated to maintain zero discharge.

Environmental Other

EWaste

16.57 t

Environmental Other

Has The Entity Implemented Mechanism For Zero Liquid Discharge

Yes

Environmental Other

Hazardous Air Pollutants

0 mg

Environmental Other

Name Of Other Waste

0

Environmental Other

Other Hazardous Waste

3,234 t

Environmental Other

Other Non Hazardous Waste Generated

7,012 t

Environmental Other

Persistent Organic Pollutants

0 mg

Environmental Other

Plastic Waste

2,073 t

Environmental Other

Radioactive Waste

0 t

Environmental Other

Recycled Or Re Used In Put Material To Total Material

0

Environmental Other

Recycling And/Or Safe Disposal As % To Total Turnover

0

Environmental Other

Total Fuel Consumption From Non Renewable Sources

9,652 GJ

Environmental Other

Total Fuel Consumption From Renewable Sources

0 GJ

Environmental Other

Total Waste Disposed

1,361 t

Environmental Other

Total Waste Generated

12,375.16 t

Environmental Other

Total Waste Recovered

11,014 t

Environmental Other

Waste Disposed By Incineration

557 t

Environmental Other

Waste Disposed By Landfilling

258 t

Environmental Other

Waste Disposed By Other Disposal Operations

546 t

Environmental Other

Waste Intensity In Term Of Physical Output

0 t

Environmental Other

Waste Intensity Per Rupee Of Turnover

0 t

Environmental Other

Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0.02 t

Environmental Other

Waste Intensity The Relevant Metric May Be Selected By The Entity

0 t

Environmental Other

Waste Recovered Through Other Recovery Operations

201 t

Environmental Other

Waste Recovered Through Re Used

464 t

Environmental Other

Waste Recovered Through Recycled

10,349 t

Environmental Other

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks

Yes

Environmental Water

External assurance on water withdrawal (Yes/No)

No

Environmental Water

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Areas Of Water Stress

No

Environmental Water

Total Volume Of Water Consumption

412,228 kL

Environmental Water

Total Volume Of Water Withdrawal

443,989 kL

Environmental Water

Total Water Discharged In Kilolitres

69,862.36 kL

Environmental Water

Water Discharge By Sent To Third Parties

11,519.97 kL

Environmental Water

Water Discharge By Sent To Third Parties With Treatment

11,285 kL

Environmental Water

Water Discharge By Sent To Third Parties Without Treatment

234.97 kL

Environmental Water

Water Discharge To Others

26,320.79 kL

Environmental Water

Water Discharge To Others With Treatment

26,320.79 kL

Environmental Water

Water Discharge To Others Without Treatment

0 kL

Environmental Water

Water Discharge To Seawater

0 kL

Environmental Water

Water Discharge To Seawater With Out Treatment

0 kL

Environmental Water

Water Discharge To Seawater With Treatment

0 kL

Environmental Water

Water Intensity In Term Of Physical Output

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0.55 kL

Environmental Water

Water Intensity The Relevant Metric May Be Selected By The Entity

0 kL

Environmental Water

Water Withdrawal By Groundwater

159,835 kL

Environmental Water

Water Withdrawal By Others

17,699 kL

Environmental Water

Water Withdrawal By Seawater Or Desalinated Water

0 kL

Environmental Water

Water Withdrawal By Surface Water

158,788 kL

Environmental Water

Water Withdrawal By Third Party Water

107,667 kL

Environmental Water

Water discharge to groundwater

11,780.6 kL

Environmental Water

Water discharge to groundwater (treated)

11,780.6 kL

Environmental Water

Water discharge to groundwater (untreated)

0 kL

Environmental Water

Water discharge to surface water

20,241 kL

Environmental Water

Water discharge to surface water (treated)

20,241 kL

Environmental Water

Water discharge to surface water (untreated)

0 kL

Environmental Water

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged

No

Governance Governance

Complaints On POSHUp Held

0

Governance Governance

Complaints on directors conflict of interest (count)

0

Governance Governance

Consumer Complaints Pending Resolution At End Of Year

0

Governance Governance

Consumer Complaints Received Year

0

Governance Governance

ABusiness Process Being Modified Or Introduced As AResult Of Addressing Human Rights Grievances Or Complaints

No business process was modified as a result of addressing any human rights-related grievances

Governance Governance

Directors with disciplinary actions (count)

0

Governance Governance

Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues

Yes

Governance Governance

Employees with disciplinary actions (count)

0

Governance Governance

KMPs with disciplinary actions (count)

0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Board Of Directors

₹ 0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP

₹ 0

Governance Governance

# Board Of Directors For Remuneration Or Salary Or Wages

0

Governance Governance

# Complaints Filed Year

0

Governance Governance

# Complaints Filed From Stake Holder Group Year

0

Governance Governance

# Complaints Pending From Stake Holder Group Resolution At The End Of Year

0

Governance Governance

# Complaints Pending Resolution At The End Of Year

0

Governance Governance

# Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs

0

Governance Governance

# Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages

0

Governance Governance

# Female Board Of Directors

2

Governance Governance

% Complaints In Respect Of # Employees Or Worker

0

Governance Governance

% Female Board Of Directors

0.22

Governance Governance

Remark For Consumer Complaints

NA

Governance Governance

Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps

NA

Governance Governance

Remarks Stake Holder Group From Whom Complaint Is Received

NA

Governance Governance

Remarks on directors conflict of interest complaints

NA

Governance Governance

Remarksfor Complaints

The complaints that was filed during the year has been resolved

Governance Governance

Statement By Director Responsible For The Business Responsibility Report Highlighting ESGRelated Challenges Targets And Achievements

Please refer to “Message from CMD” in the Annual Report

Governance Governance

Total Complaints Reported Under Sexual Harassment Of Women At Workplace

3

Governance Governance

Total # Board Of Directors

9

Governance Governance

Workers with disciplinary actions (count)

0

Governance Other

Brief Of Any Issues Related To Anti Competitive Conduct By The Entity

NA

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency

Quarterly

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By

Committee of the Board

Governance Other

Corrective Action Taken For Any Issues Related To Anti Competitive Conduct By The Entity

NA

Governance Other

Details For Grievance Redressal Mechanism In Place Is Not Applicable

NA

Governance Other

Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3

No corrective action was required as the company had not received any complaints regarding corruption and conflict of interests.

Governance Other

Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c

No such issues were reported in the current financial year; hence no corrective actions were required to be undertaken.

Governance Other

Impact Of Data Breaches

0

Governance Other

Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy

Yes

Governance Other

Does The Entity Have An Anti Corruption Or Anti Bribery Policy

Yes

Governance Other

Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board

Yes

Governance Other

Frequency Of Review By Board

Others – please specify

Governance Other

Grievance Redressal Mechanism In Place

NA

Governance Other

Has The Policy Been Approved By The Board

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker

Yes

Governance Other

# Instances Of Data Breaches Along With Impact

0

Governance Other

% Data Breaches Involving Personally Identifiable Information Of Customers

0

Governance Other

Web Link At Anti Corruption Or Anti Bribery Policy Is Place

https://www.varroc.com/upload/financial_results/17201785531209245516.pdf

Governance Other

Web Link For Grievance Redress Policy

https://www. varroc.com/ upload/financial_ results/1706863 63170852865.pdf

Governance Other

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management

No

Governance Other

Company Has Undertaken Assessment Or Assurance Of The BRSRCore

No

Governance Other

Waste Collection Plan Is In Line With The Extended Producer Responsibility Plan Submitted To Pollution Control Boards

Yes

Other Other

Action Taken

NA

Other Other

Address Of Corporate Office

Plot No. L-4, MIDC, Waluj, Aurangabad (M.S.) - 431136

Other Other

Address Of Registered Office

Plot No. L-4, MIDC, Waluj, Aurangabad (M.S.) - 431136

Other Other

Accounts Payable Year

₹ 4,595,572.65

Other Other

Cost Incurred On Well Being Measures

₹ 70,605,694

Other Other

Investments In Related Parties

₹ 8,373,730,000

Other Other

Loans And Advances Given To Related Parties

₹ 194,350,000

Other Other

Purchases From Related Parties

₹ 170,925,601.49

Other Other

Purchases From Top Ten Trading Houses

₹ 652,621,989.5

Other Other

Purchases From Trading Houses

₹ 2,175,406,631.7

Other Other

Re Used

0 t

Other Other

Safely Disposed

0 t

Other Other

Sales To Dealers Or Distributors

₹ 7,729,640,000

Other Other

Sales To Related Parties

₹ 283,783,241.16

Other Other

Sales To Top Ten Dealers Or Distributors

₹ 119,100,000,000

Other Other

Total Investments

₹ 8,516,460,000

Other Other

Total Loans And Advances

₹ 8,557,140,000

Other Other

Total Purchases

₹ 6,480,734,242.5

Other Other

Total Purchases For Share Of Related Party Transactions

₹ 49,720,580,000

Other Other

Total Purchases From Trading Houses

₹ 2,175,406,631.7

Other Other

Total Sales

₹ 73,686,000,000

Other Other

Total Sales For Share Of Related Party Transactions

₹ 73,685,820,000

Other Other

Total Sales To Dealers Or Distributors

₹ 773,050,000,000

Other Other

Basis Of Calculating Benefit Share

NA

Other Other

Benefit Shared

No

Other Other

Brief Of The Case For Intellectual Property Related Disputes

NA

Other Other

VARROC ENGINEERING LIMITED Comparison