Shareholders meeting

September 01, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza’. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Mumbai - Dalal Street, Fort, Mumbai – 400 001 400 051 Company Symbol: WAAREEINDO Script Code: 533257 ISIN: INE866K01023 Subject Voting Results and Scrutinizer Report in respect of the 17th Annual General Meeting of the Company Reference Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 (“Listing Regulations”) Dear Ma’am/Sir, We are enclosing herewith, the voting results, in the format prescribed under Regulation 44(3) of Listing Regulations, along with the Consolidated Scrutinizer’s Report dated September 01, 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, in respect of the 17th Annual General Meeting (“AGM”) of the Company held on August 31, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for your information and record. The said Scrutinizer Report and voting results will also be uploaded on the website of the company at www.indosolar.co.in Kindly take the same on record. Thanking You, For Indosolar Limited Akalpita Patel Company Secretary and Compliance Officer A40528 Indosolar Limited Registered Office: Unit No. 301, 3rd floor, Building 02, Southern Park", Saket, New Delhi-110017. Tel : +91-120-4762500 Factory: 3C/1eco Tech -11, Udyog Vihar, Greater Noida – 201306, Uttar Pradesh, India | CIN: L18101DL2005PLC134879 PUNEET MOTWANI & ASSOCIATES Firm Of Practicing Company Secretary Contact: +91 9892190679 | E-mail ID: cspuneet5@gmail.com Date: 1st September, 2026 Consolidated Report of Scrutinizer on Remote e-Voting for the 17th Annual General Meeting (“AGM”) Mr. Hitesh Chimanlal Doshi The Chairman & Managing Director Indosolar Limited, 301, 3rd Floor, Building 02, Southern Park, Saket, New Delhi- 110017 Consolidated Scrutinizer’s Report on voting through remote e-Voting and e-Voting during the 17th AGM of the shareholders of the Company, held on Monday, 31st August, 2026 at 11:00 a.m. IST through video conference/other audio visual means (“VC/OAVM”) in terms of provisions of the Companies Act, 2013 (the “Act”) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) A. I, Puneet Motwani (Membership No. A38530), Proprietor of M/s. Puneet Motwani & Associates, have been appointed as Scrutinizer by the Board of Directors of the Company at their meeting held on Thursday, 23rd July, 2026 to conduct the Remote e-Voting process and e-Voting during the AGM done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. B. Pursuant to Sections 101, 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening the 17th AGM of the Company and explanatory statement along with the procedure for remote e-Voting and e-Voting during the AGM were sent to the shareholders whose e-mail addresses were registered with the Company/Depository Participant(s) for communication purposes in compliance with the General Circular No. 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs (“MCA”), Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 issued by the Securities and Exchange Board of India (“SEBI”) (“the Circulars”) and applicable provisions of the Listing Regulations, and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. The Company had completed dispatch of Notice along with explanatory statement on 7th August, 2026 to those members whose name(s) appeared in the Register of Members of the Company or Register of Beneficial Owner maintained by the Depositories as on 31st July, 2026. Address: H – 36, Nootan Nagar Society, Gurunanak Road, Opp. Bandra Talao, Bandra (W), Mumbai – 400 050, Maharashtra, India. PUNEET MOTWANI & ASSOCIATES Firm Of Practicing Company Secretary Contact: +91 9892190679 | E-mail ID: cspuneet5@gmail.com C. The Company had availed the remote e-voting facility provided by MUFG Intime India Private Limited (“MUFG”) its Registrar and Transfer Agent for conducting the remote e- voting by the shareholders of the Company. The remote e-voting commenced on Thursday, 27th August, 2026 at 10:00 a.m. and ended on Sunday, 30th August, 2026 at 5:00 p.m. and the MUFG’s remote e-voting portal was disabled for voting thereafter. D. The Company had appointed MUFG for conducting the electronic voting by the shareholders of the Company at the AGM. After the time fixed for closing of electronic voting at AGM by the Chairman, voting was closed by us and votes cast were unblocked in the presence of 1 (One) witness i.e., Mr. Vikash Gupta who is not in the employment of the Company and/or MUFG Intime India Private Limited. E. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made there under; (ii) MCA Circulars; (iii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice of calling the AGM. The management of the Company is also responsible for ensuring a secured framework and robustness of the electronic voting system. F. My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and e-voting during the AGM) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by MUFG lntime India Private Limited, the agency authorized under the Rules and engaged by the Company to provide e-voting facility and attendant paper/documents furnished to me electronically by the Company and/or MUFG lntime India Private Limited for my verification. G. Pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, the Company had published the Newspaper advertisements in “Financial Express” (English) and in “Janasatta” (Hindi edition) on 8th August, 2026. H. The register, in accordance with Rules 20(4)(xiv) and 22(10) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or DP ID Client ID of the members, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining the list of shares with differential voting rights. I. On the basis of the votes exercised by the Members of the Company through remote e- Voting and by way of e-Voting during the AGM held on Monday, 31st August, 2026, I have issued this Consolidated Scrutinizer’s Report dated Tuesday, 1st September, 2026 to the Company. Address: H – 36, Nootan Nagar Society, Gurunanak Road, Opp. Bandra Talao, Bandra (W), Mumbai – 400 050, Maharashtra, India. PUNEET MOTWANI & ASSOCIATES Firm Of Practicing Company Secretary Contact: +91 9892190679 | E-mail ID: cspuneet5@gmail.com Date of the AGM 31st August, 2026 Total number of shareholders on record date (i.e. as on the cut-off date 74342 August 24, 2026 No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) group NA Public NA No. of shareholders attended the meeting through video confere [Showing first 8,000 characters — download PDF for full document]