Key Personnel Change

Mr. Sanjeev Pushkarna, Chief Procurement Officer, has resigned from his position effective from the close of business hours on June 19, 2026.

Reason for Change

The resignation reason is stated as "transition to a new professional and personal chapter that aligns with my long-term aspirations and goals" as mentioned in the attached resignation letter dated April 16, 2026.

Additional Information

The resignation letter was addressed to Mr. Jignesh Rathod, Whole-time Director & CEO of Waaree Energies Limited. The disclosure was signed by Mr. Rajesh Ghanshyam Gaur, Company Secretary & Compliance Officer (M.No. A34629).

Effective Date

The cessation is effective from close of business hours on June 19, 2026.

Financial Impact

No financial impact quantified in the disclosure.