Enclosed is the Notice of the 36th Annual General Meeting of the Company to be held on September 24, 2026 at 11:00 A.M. (IST).

September 02, 2026 To To The Manager, The Manager, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544277 Trading Symbol: WAAREEENER Sub: Notice of the 36th Annual General Meeting. Dear Sir/Ma’am, With reference to the captioned subject, this is to inform you that the 36th Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26 is scheduled to be held on Thursday, September 24, 2026 at 11:00 A.M (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility. Pursuant to Regulations 30 of the Securities Exchange Board of India (Listing Obligations and Disclossure Requirements) Regulations, 2015, enclosed herewith is the Notice of the 36th Annual General Meeting of the Company. Please take the same on your records. Thanking you, Yours faithfully, For Waaree Energies Limited Rajesh Ghanshyam Gaur Company Secretary & Compliance Officer M.No. A34629 WAAREE Energies Ltd. Registered Office: 602, Western Edge – 1, Western Express Highway, Borivali (E), Mumbai – 400 066, INDIA. Tel: +91-22-6644 4444. Fax: +91-22-6644 4400. Email: waaree@waaree.com.Website:www.waaree.com Corporate Identity Number:L29248MH1990PLC059463 Notice 1 Notice of 36 Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE 36th ANNUAL hereby declared and the same be paid out of the GENERAL MEETING (“AGM”) OF THE MEMBERS OF profits of the Company.” WAAREE ENERGIES LIMITED WILL BE HELD ON THURSDAY, SEPTEMBER 24, 2026 AT 11:00 A.M.THROUGH VIDEO 4. To appoint a director in place of Mr. Viren CONFERENCING/OTHER AUDIO-VISUAL MEANS TO Chimanlal Doshi (DIN:00207121), who retires by TRANSACT THE FOLLOWING BUSINESSES. THE VENUE OF rotation and being eligible, offers himself for re- THE MEETING SHALL BE DEEMED TO BE THE REGISTERED appointment: OFFICE OF THE COMPANY SITUATED AT 602, WESTERN EDGE I, WESTERN EXPRESS HIGHWAY, BORIVALI EAST, “RESOLVED THAT in accordance with the provisions MUMBAI – 400066, MAHARASHTRA. of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Viren Chimanlal Doshi (DIN:00207121), Whole – Time Director, who ORDINARY BUSINESS retires by rotation at this meeting, be and is hereby To consider and if thought fit, pass the following re-appointed as a Director of the Company, liable resolutions as Ordinary Resolutions: to retire by rotation.” 1. To receive, consider and adopt the audited SPECIAL BUSINESS: standalone financial statements of the Company for the financial year ended March 31, 2026, 5. Ratification of Cost Auditors Remuneration for together with the reports of the Board of Directors FY 2026-27. and the Auditors thereon: To consider and, if thought fit, to pass the following “RESOLVED THAT the audited standalone financial resolution as an Ordinary Resolution: statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of “RESOLVED THAT pursuant to the provisions of Section 148(3) and all other applicable provisions, Directors and Auditors thereon, as circulated to the if any, of the Companies Act, 2013 (“Act”) and Members, be and are hereby received, considered the Companies (Audit and Auditors) Rules, 2014, and adopted.” (including any statutory modification or re- 2. To receive, consider and adopt the audited enactment thereof for the time being in force), consolidated financial statements of the the remuneration of 1,30,000 (Rupees One Lakh Company for the financial year ended March 31, Thirty Thousand Only) with reimbursement of out 2026, together with the report of Auditors thereon: of pocket expenses at actual cost and GST (as applicable) approved by the Board of Directors “RESOLVED THAT the audited consolidated financial payable to, M/s V. J Talati & Co, Cost Accountants, statements of the Company for the financial year bearing Firm Registration Number R0021, who have ended March 31, 2026, and the report of the Auditors been appointed by the Board of Directors on the thereon, as circulated to the Members, be and are recommendation of the Audit Committee, as Cost hereby received, considered and adopted.” Auditors of the Company to conduct the audit of cost records maintained by the Company for the 3. To declare dividend on equity shares for the Financial Year 2026-2027, be and is hereby ratified. financial year ended March 31, 2026: RESOLVED FURTHER THAT the Board of Directors of “RESOLVED THAT the final dividend at the rate the Company (which includes any Committee of of ₹ 2/- (Rupees Two only) per equity share of the Board) be and are hereby authorized to do all ₹ 10/- (Rupees Ten only) each fully paid-up of necessary acts, deeds, things and execute all such the Company (i.e. 20% on the face value), as documents, undertaking as may be necessary in recommended by the Board of Directors for the this regard from time to time to give effect to the financial year ended March 31, 2026, be and is above resolution.” 2 Waaree Energies Limited | Integrated Annual Report 2025-26 6. Appointment of Ms. Mona Bhide (DIN:05203026) as of the Companies Act, 2013 and in respect of whom an Independent Director of the Company: the Company has received a notice in writing from a member signifying his intention to propose her To consider and, if thought fit, to pass the following as a candidate for the office of the Director and Resolution as a Special Resolution: who has submitted a declaration that she meets the criteria of Independence as provided in Section “RESOLVED THAT pursuant to the provisions of 149(6) of the Act, who is eligible for appointment, Section 149, 152, 160, and other applicable provisions, on recommendation of the Nomination and if any, of the Companies Act, 2013, Companies Remuneration Committee, be and is hereby (Appointment and Qualification of Directors) Rules, appointed as a Non-Executive Independent Director 2014, (including any statutory modification(s) or of the Company, who shall hold office for a period re-enactment thereof for the time being in force), of 5 years from the date of appointment i.e. August Regulation 17 and 25 and other relevant applicable 30, 2026 to August 29, 2031 and whose office shall regulation(s) of the SEBI (Listing Obligations not be liable to retire by rotation. & Disclosure Requirements) Regulations, 2015 approval of the members of the Company be and RESOLVED FURTHER THAT the Board of Directors of is hereby accorded for appointment of Ms. Mona the Company (including its Committee thereof) Bhide (DIN:05203026) who was appointed as an and / or Company Secretary of the Company, Additional Director and also as an Independent be and are hereby authorized to do all such acts, Director of the Company by the Board of Directors deeds, matters and things as may be considered with effect from August 30, 2026 and who holds the necessary, desirable or expedient to give effect to said office pursuant to the provisions of Section 161 this resolution.” Registered Office For and on behalf of the Board of Directors 602, 6th Floor, Western Edge - I, Waaree Energies Limited Western Express Highway, Borivali (East), Mumbai – 400 066 Sd/- CIN No.: L29248MH1990PLC059463 Rajesh Gaur Date: August 29, 2026 Company Secretary & Compliance Officer Place: Mumbai M. No- A34629 Notice 3 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has, vide Members of the Company under the category of its circular nos. 20/2020, 14/2020, 17/2020, 02/2021, Institutional Investors are encouraged to attend 02/2022, 10/2022, 09/2023, 09/2024, the latest being and vote at the AGM through VC. In compliance with 03/2025 dated September 22, 2025, (collectively the provisions of Section 113 of the Act, Corporate/ referred to as “MCA Circulars”), and the Securities Institutional members (i.e. other than Individuals, and Exchange Board of India (‘SEBI’) vide its circular HUF, NRI, etc. [Showing first 8,000 characters — download PDF for full document]