Waaree Energies 36th AGM Notice and Annual Report

Key Details

Trading Symbol (NSE): WAAREEENER

Corporate Identity Number: L29248MH1990PLC059463

Annual General Meeting Information

The 36th Annual General Meeting (AGM) of Waaree Energies Limited is scheduled to be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Annual Report Distribution

Weblink Details:

• Company Website: https://www.waaree.com/
• Exact path to Annual Report 2025-26: https://www.waaree.com/upload/media/annualreport2526_1787813718.pdf

Cut-off Date and Recipient Information

This communication was sent specifically to shareholders who had not registered their email addresses as of the cut-off date of August 28, 2026.

Shareholder Service Information

The document provides contact information for shareholder queries:

• RTA Service Request Portal: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
• Contact Number: +91 810 811 6767