Public notice of the 13th AGM published in the newspaper.

September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 (MAHARASHTRA) Subject: Newspaper Advertisement - Public notice for the 13th Annual General Meeting to be held on September 28, 2026. Ref. : Scrip Code 539337 Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, latest being Circular No. 03/2025 dated September 22, 2025 we are enclosing the Newspaper Advertisement of Public notice for the 13th Annual General Meeting to be held on September 28, 2026 through Video Conferencing ("VC")/Other Audio Visual Means("OAVM") published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 01, 2026. The same has been made available on the Company website http://www.waareetech.com. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For Waaree Technologies Limited Vibhor Kumawat (Company Secretary and Compliance Officer) FCS-13284 Encl: A/a Waaree Technologies Limited Registered Office: 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, MH, INDIA Tel: +91-22-6644 4444, Fax: +91-22-6644 4400, Email: waaree@waareetech.com, Website: www.waareetech.com, CIN : L74110MH2013PLC244911 _§Jidma, {X. 01 gßQ>|~a>, 2026 _w§~B© bjXrn 3 amoO dmMm amoO dmMm X¡."_w§~B© bjXrn' X¡."_w§~B© bjXrn' H°$àr ½bmo~b H°${nQ>b {b{_Q>oS> grAm`EZ… Eb65921E_EM1994nrEbgr173469 Zm|XUrH¥$V H$m`m©b`: 502, Q>m°da E, no{ZÝgwbm {~PZog nmH©$, goZmnVr ~mnQ> _mJ©, bmoAa nai, LLOYDS ENGINEERING WORKS LIMITED _w§~B©-400013. Xya.H«$.: 91 22 43548200; \°$Šg: 91 22 40888160 Public Notice Registered Office: Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane 421 401 ^m¡{VHB© $_ eob: s ge ©Àc `re mt a hr ñia Vl m@ §Vac Uap {r dig Zlo §Ëb `a l. nin o~ Xg mImBQ b>: w Hw $aw Ê`.c ma gp mr Ril >ro a {dns e.i ofn qdS>mo Notice is hereby given that legal documents, agreements Corporate Office: A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, ZoñH$mo {b{_Qo>S> and Share certificate No.17 dated 18th June 1989 Distinctive Lower Parel, Mumbai 400013 go~rMo n[anÌH$ H«$.EMAmo/38/13/11(2)2026-E_Am`AmaEgS>r-nrAmoS>r/Am`/3750/2026 {XZm§H$ 30 Nos. From 081 to 085 AND Share Certificate No.18 dated Contact person: Rahima Shaikh, Company Secretary and Compliance Officer grAm`EZ : L68100MH1946PLC004886 OmZodmar, 2026 amoOr Zwgma gd© ^mJYmaH$m§Zm `oWo H$i{dÊ`mV `oVo H$s, 1 E{àb, 2019 amoOrÀ`m A§{V_ _wXVrnydu 18th June 1989 Distinctive Nos. From 086 to 090 of Versova Registered Office Telephone: +91-2524-222271 | Corporate Office Telephone: +91-22-6291 8111 Zmo¨XUrH¥$V H$m`m©b` : ZoñH$mo go¨Q>a, n{íM_ ÐwVJVr _hm_mJ©, JmoaoJmd (nyd©), _w§~B© - 400 063. _yiV… XmIb Ho$boë`m na§Vw H$mJXnÌo/à{H«$`oVrb ÌwQ>t_wio ZmH$maë`m Joboë`m, naV Ho$ë`m Joboë`m qH$dm Ë`m§Mr Denzil Co-operative Housing Society Ltd. Flat Number A-303 E-mail id: infoengg@lloyds.in | Website: www.lloydsengg.in _mo~m. : +91 9137500282 B©-_ob : companysecretary@nesco.in do~gmBQ> : www.nesco.in XIb Z KoVboë`m hñVm§VaU S>rS>Mr nwZbm©Jy H$aÊ`mgmR>r 5 \o$~«wdmar, 2026 Vo 4 \o$~«wdmar, 2027 `m H$mbmdYrgmR>r & A-304 situated at Denzil, Cross Road #3, Lokhandwala EH$ {deof qdS>mo CKS>Ê`mV Ambr Amho. Complex, Andheri (W), Mumbai-400 053, in the name of Mr. FOR THE ATTENTION OF THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES gmd©O{ZH$ gyMZm darbà_mUo ^m¡{VH$ hñVm§VaU H$amam§Mo H$moUVohr nwZb}IZ, H§$nZrÀ`m a{OñQ´>ma Am{U hñVm§VaU EO§Q> - E_`yE\$Or Girish Motiram Gogia and Late Mr. Motiram Sukhramdas Gogia LAST AND FINAL REMINDER-CUM-FORFEITURE NOTICE-2 B§Q>mB_ B§{S>`m àm`ìhoQ> {b{_Q>oS> (nyduMr qbH$ B§Q>mB_ B§{S>`m àm`ìhoQ> {b{_Q>oS> åhUyZ AmoiIbo OmUmao) `m§Zm Ë`m§À`m have been reported lost/misplaced and an application has been gd© g§~§{YV 춺$s¨Zm d gd©gm‘mݶ OZVog ¶mÛmao gy{MV H$aʶmV ¶oVo H$s, ‘ogg© ZoñH$mo {b{‘Q>oS> ¶m§À¶m nÎ`mda nmR>dVm `oB©b: gr101, Eå~ñgr 247, Eb. ~r. Eg. _mJ©, {dH«$moir (npíM_), _w§~B©-400083 qH$dm 04 m dua pd lie c ab ty e G shir ais reh cM eo rtt ii fir ca am te G s o ag ni da ato g rt eh ee m s eo nc ti se .ty for the issue of MS ot na dr at y d , Sat ee p tf eo mr bP ea ry 0m 7,e 2n 0t 2: 6 TL ua es sdt aD ya , t Oe c f to obr eP r,a 0y 6m , 2e 0n 2t: 6 nI ¶mb m©dr ab U rà ¶H ‘$ë §On wamg r (a EmÁ n¶ v in ro¶ nm©d maU e nà t^ am ld C ‘ leyë a¶ rm§H a$ nZ c à em ){ Y àH m$ áaU P, mb‘h r ma Amï m´> h ( o.SEIAA Maharashtra) ¶m§MoH$Sy>Z \o$~«wdmar, 2027 amoOr qH$dm Ë`mnydu rnt.helpdesk@in.mpms.mufg.com `m B©-_obÛmao. T ish se u as no cc eie ot fy dh ue pr le icb ay t ein sv hit ae rs e c cl ea ri tm ifis c ao ter so b aj ne dc t aio gn re ( ein m w enri tt sin wg i) t hfo inr 1. The Securities Issue Committee of the Company on Thursday, August 27, 2026 approved issuance àXe©Z d A{YdoeZ H|$Ð, hm°Q>ob d Am¶Q>r nmH©$À¶m {dH$mgm‘ܶo àñVm{dV gwYmaUm hm àH$ën ßbm°Q> H«$. h Añ mV {Um§V a AU emg m mR h> ñr VX mm §VI aUb {dHo$ Zb §Ë`oë m` §gm mR^ >rm ¡{ `V mH o½`$ ñ àd {Hê$ «$n `m mV n yUA © g Pb mëoë `` mm Z §V{g aMŠ ` Sw[a >rQ _>r °QO > ng Õd V© rZH o $m OJ mX an r Ì Ho o$ëì` `d m p OñW mVV r bA .mT>ië`mZ§Va t nh oe ti cp ee .r Iio nd c ao sf e1 5 n od ca ly as im (fi /oft be je en ct id oa ny as r) e f r ro em ce it vh ee d p du ub rl ii nc ga t ti ho in s po ef rt ih oi ds o shf aa r eL sa s wt h a on hd a vF ei n na ol t R yee tm pin aid de tr h- ec u cm al- l F mo or nfe ei yt u or fe F N iro st ti c ae n- d2 t Fo i nth ae l Cho ald lle .rs of partly paid-up equity 2 Jm2 oa3 oJm- d/ 1 (n- yd, ©) ,2 2 ‘3 w§~/ B© 1 -, 42 02 05 0, 62 33 ¶9 oW- o , A 2 mh4 o.0, 241, 241/1 Vo 241/6, 242B, 243- d 248-, H°$àr ½bmo~b H°${nQ>b {b{_Q g>oS> hH r$[ /aV -m t ah ne d s ao gc ri ee ety m s eh na tsll . be free to issue duplicate share certificates 2. T ofh e p aC rto lym p pa an idy - uh pa s e qs ue in tyt t sh he a L rea ss t w a hn o d h aF vin e a nl oR t e ym eti n pd ae idr - tc hu em c- aF llo mrf oe nit eu yr .e Notice-2 to the holders SEIAA ’$mB©b H«$.: SIA/MH/INFRA2/579341/2026 `eoe n§H$O ^Å> ALL persons having or claiming any estate or interest by way of EC AmoiI H«$‘m§H$: EC26B3813MH5309139N {XZm§H$: 31 Am°JñQ>, 2026 H§$nZr g{Md sale, mortgage, transfer, possession, share, lease, exchange, 3. The holders of the partly paid-up equity shares of the Company may note that failure to pay the n¶m©daUr¶ ‘§Owar {XZm§H$: 26.08.2026 {R>H$mU: _w§~B© gXñ`Vm H«$.: E-20491 g h thi of et w, ed s oe ov fe i avs e re er, b i hne q o reu r e btos t , t h etr e qu us at ib r, eoin dvh e te r m it ga e ivn n ec tie o n, n oli e te id cn e, p c r oh o fa p tr e hg r ee ty so o ar r mo at eh n e tyr w p ti a hs r ee t c p Da a ivl rl t dlm y o npn dae i ay d d-a u jul po n te eg q w u tii t ht yh rsi en h ot ae nrr )ee ss liat o bth f e t r h te oeo n bC eo o n m po rfar n ib ty ee , df o (r i inne c T alu cu d ce i ons rg dd aa t nhy ce, O a wmc it too hub n te ht r a 0 l pr6 e r, oa v2 d i0 sy2 a ss i dh a ftl hl there eren od Ae n rtr cat lh n ee d AgX mha o.n¶m©daUr¶ ‘§OwarMr àV PARIVESH nmoQ>©b VgoM SEIAA/MoEFCC À¶m g§Ho$VñWimda CnbãY undersigned at 'VERSOVA DENZIL COOPERATIVE HOUSING of Association of the Company and the Letter of Offer dated April 19, 2025. ‘ogg© ZoñH$mo {b{‘Q>oS> S (WO )C , MIE uT mY bL atd i . 4, 0C 0r 0o 5s 3s , r woa itd h i# n3 1, 5L o (Fk Ih Fa Tn Ed Ew Nal )a d C ayo sm fp role mx, tA hn ed dh ae tr ei 4. Last and Final Reminder-cum-Forfeiture Notice-2 together with the Instructions and Payment JZ moñ oaH oJ$ mm do g (|Q n>a, yd ©)d ,oñ Q ‘>Z w§~© BE © Š -g à 4og 0 0h 0m¶ 6d 3o, . Slip can be downloaded from https://lloydsengg.in/rights-issue-2024-25/ of publication. _ño Q>´mgo BbŠo Q>´m{°ZŠg AS± > Q>{obH$å`{wZH$oeÝg {gñQ>råg {b{_Q>So > Dated 31th day of August, 2026, Mumbai. 5. Please read the instructions set out in the Last and Final Reminder-cum-Forfeiture Notice-2 For and on behalf of before making payment. grAm`EZ: Eb74900E_EM2010nrEbgr2002 [Showing first 8,000 characters — download PDF for full document]