Updates

September 02, 2025 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 Dear Sir/Ma’am, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulations 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a weblink of the Integrated Annual Report for the FY 2025-26 to those members who have not yet registered their E-mail address with the Company/RTA/Depositories. A copy of the letter is enclosed herein for your records. The above information is also available at the website of the Company at www.waaree.com. 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 WAAREE ENERGIES LIMITED Corporate Identity Number: L29248MH1990PLC059463 Registered Office: 602, 6th Floor, Western Edge I, Western Express Highway, Borivali East, Mumbai - 400066 Website: www.waaree.comE-mail ID: investorrelations@waaree.com Telephone: +91 22 69395500 Date: September 02, 2026 Dear Shareholder, Subject: Notice of 36th Annual General Meeting (AGM) of Waaree Energies Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 36thAnnual General Meeting ('AGM') of the Members of Waaree Energies Limited (‘Company’) is scheduled to be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company orwith any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & ShareTransfer Agent ( RTA‟) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26are available at: Particulars Links Website https://www.waaree.com/ Exact path of https://www.waaree.com/upload/media/annualreport_25_26_1787813718.pdf Annual Report 2025-26 This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on August 28, 2026. All shareholder queries or service requests are to be raised only through RTA website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91 810 811 6767. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Waaree Energies Limited Sd/- Rajesh Ghanshyam Gaur Company Secretary & Compliance Officer M.No.: A34629