Waaree Renewable Technologies Board Meeting for Q2 FY27 Results

Key Dates

• Board meeting scheduled for: Monday, October 19, 2026
• Financial period covered: Quarter and half year ended September 30, 2026
• Disclosure date: October 14, 2026

Board Meeting Agenda

The Board of Directors will consider and approve:

1. The un-audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2026

2. The un-audited consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2026

Additional Information

• The company is a subsidiary of Waaree Energies Limited
• The financial results pending approval are un-audited
• The disclosure was signed by Heema Kalpeshkumar Shah, Company Secretary (ACS 52919)
• Company email: info@waareertl.com

Financial Impact

Financial results are pending board approval and have not been disclosed in this filing. Actual financial figures will be disclosed following the board meeting on October 19, 2026.