Appointment

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 - 400 051 Dalal Street, Fort, Mumbai – 400 001 Company Symbol: WAAREEINDO Script Code: 533257 ISIN: INE866K01023 Subject: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“SEBI Listing Regulations”). Dear Sir/Ma’am, With reference to the captioned subject, we hereby intimate that Members of the Company in the 17th Annual General Meeting (“AGM” “Meeting”) held on Monday, August 31, 2026, which commenced at 11:03 A.M. and concluded at 12:15 P.M. have inter alia approved the following appointment of Mr. Nilesh Bhogilal Gandhi (DIN: 03570656), as an Independent Director (Non-Executive), of the Company for a second term of 5 (five) consecutive years with effect from April 20, 2026, not liable to retire by rotation. Further, in compliance with BSE Limited Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and as per the confirmation(s) received from Mr. Nilesh Bhogilal Gandhi are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details of the appointee director(s) as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are enclosed herewith as Annexure I. We request you to please take the afore-mentioned information in record and oblige. For Indosolar Limited Akalpita Harnish Patel Company Secretary and Compliance Officer Membership No-ACS40528 Email Id: akalpitapatel@waaree.com Indosolar Limited Registered Office: Unit No. 301, 3rd floor of the commercial complex namely "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 | IN: L18101DL2005PLC134879 Annexure I Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023. Sr.No Particulars Mr. Nilesh Bhogilal Gandhi 1. Reason for change viz. appointment, Appointment of Mr. Nilesh Bhogilal Gandhi re-appointment, resignation, removal, (DIN: 03570656) as non-executive independent director of death or otherwise; the Company by shareholders. 2. Date of appointment/ re-appointment/ Mr. Nilesh Bhogilal Gandhi (DIN: 03570656) has been cessation (as applicable) & term of appointed as Independent Director (Non-Executive) with appointment/ re-appointment; effect from April 20, 2026 for a second term of 5 (five) consecutive years. 3. Brief profile (in case of appointment); Mr. Nilesh Gandhi has 30 years of experience in Taxation, Accounting, Finance and Investments across various industries. 4. Disclosure of relationships between Mr. Nilesh Bhogilal Gandhi is not related to any of the directors (in case of appointment of a Directors or Key Managerial Personnel or Promoters and director). Promoter group of the Company. 5. Information as required under BSE Mr. Nilesh Bhogilal Gandhi is not debarred from holding circular no. LIST/COMP/14/2018-19, the office of Director by any SEBI order or any other such dated June 20, 2018 authority. Indosolar Limited Registered Office: Unit No. 301, 3rd floor of the commercial complex namely "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 | IN: L18101DL2005PLC134879