Please find attached herewith Outcome of AGM held on 23rd September 2026

Execution with Pace & Comfort September 23, 2026 To To The Manager The Manager BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (East) Mumbai-400001 Mumbai - 400 051 Scrip Code: 534618 Scrip Symbol: WAAREERTL Sub.: Proceedings of the 27th Annual General Meeting (‘AGM’) of Waaree Renewable Technologies Limited (‘the Company’) held on Wednesday, September 23, 2026 Dear Sir/Madam, In terms of the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) on the subject matters and in compliance with the provisions of the Companies Act, 2013 (‘Act’) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the 27th AGM of the Company was held on Wednesday, September 23, 2026, at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated August 27, 2026, convening the AGM. In this regard, please find enclosed herewith the Proceeding of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Proceeding of the AGM is being made available on the Company’s website at www.waareertl.com. The AGM commenced at 11.00 a.m. and concluded at 11.55 a.m. Please acknowledge and take the same on your records. Thanking you, Yours faithfully, For Waaree Renewable Technologies Limited Heema Shah Company Secretary ACS 52919 Email Id: info@waareertl.com Enclosed: As above Waaree Renewable Technologies Limited (A subsidiary of Waaree Energies Limited) 504, Western Edge-1, Off. Western Express Highway, Tel.: +91 22 6644 4444 CIN : L93000MH1999PLC120470 Borivali (E), Mumbai 400 066. Maharashtra INDIA E : info@waareertl.com GST: 27AADCS 1824J2ZB W : www.waareertl.com Execution with Pace & Comfort September 23, 2026 To To The Manager The Manager BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (East) Mumbai-400001 Mumbai - 400 051 Scrip Code: 534618 Scrip Symbol: WAAREERTL Sub: Proceeding of the 27th Annual General Meeting of the Company held on September 23, 2026 through video conferencing (VC) / other audio-visual means (OAVM) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 27th Annual General Meeting of the Company was duly held on Wednesday, September 23, 2026 at 11.00 a.m. (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) in this regard, and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder and the proceedings of the same are given herein below; The following were present through video conferencing (VC)/other audio-visual means (OAVM): 1. Mr. Nilesh Gandhi : Non-Executive -Independent Director and Chairperson of the Company, Chairperson of Audit Committee, Risk Management Committee and CSR Committee. 2. Mrs. Ambika Sharma : Non-Executive –Independent Director and Chairperson of Stakeholder Relationship Committee 3. Mr. Sunil Jain : Non-Executive –Independent Director and Chairperson of Nomination and Remuneration Committee 4. Mr. Pujan Doshi : Managing Director 5. Mr. Viren Doshi : Whole Time Director 6. Mr. Hitesh Mehta : Whole Time Director 7. Mr. Sunil Rathi : Whole Time Director 8. Mr. Manmohan Sharma : Chief Financial Officer 9. Ms. Heema Shah : Company Secretary & Compliance Officer 10. Mr. Divesh Shah : Representative of KKC & Associate LLP, Statutory Auditor, 11. Mr. Vaibhav Dandawate : Representative of Makarand M. Joshi & Co., Secretarial Auditor Further Mr. Sudhir Arya, Non-Executive Independent Director of the Company, was unable to attend this AGM due to pre-occupancy. Mr. Nilesh Gandhi, Chairperson of the Company, chaired the 27th Annual General Meeting. Before commencing with the proceedings of the Meeting, the Company Secretary briefed the Members about the procedure for participation in the Meeting through video conferencing. The Company has availed the services of MUFG Intime India Private Limited for holding the AGM through VC/OAVM and for remote e-voting and e-voting during the AGM services are availed from Central Depository Waaree Renewable Technologies Limited (A subsidiary of Waaree Energies Limited) 504, Western Edge-1, Off. Western Express Highway, Tel.: +91 22 6644 4444 CIN : L93000MH1999PLC120470 Borivali (E), Mumbai 400 066. Maharashtra INDIA E : info@waareertl.com GST: 27AADCS 1824J2ZB W : www.waareertl.com Execution with Pace & Comfort Services Limited (CDSL). Chairperson then introduced the Directors, KMP and other Invitees present at the 27th Annual General Meeting. Total 56 Members were present in the Meeting in person. Requisite quorum in accordance with Section 103 of the Companies Act, 2013 being present, 27th Annual General Meeting was called in order to conduct the proceedings of the Meeting. The Chairperson acknowledged the presence of Members and other invitees. The Notice convening the Meeting together with Financial Statement, Director’s Report were taken as read with the consent of the Members present. Further the Auditor’s report was taken as read with the consent of the Members present as there was no qualification reservations, adverse remarks or disclaimer in the Audit report. The Secretarial Audit Report was also taken as read with the consent of the Members present as there were no qualification or adverse comments which have any material bearing on the functioning of the Company. The Chairperson read out the businesses as mentioned in the Notice convening the AGM as under: Sr. No. Agenda Resolution passed 1. Adoption of the Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 2. To re-appoint a director, in place of Mr. Sunil Rathi, Ordinary Resolution who retires by rotation and being eligible, seeks re- appointment as Director 3. To re-appoint KKC & Associates LLP as Statutory Ordinary Resolution Auditors of the Company for a term of five years. 4. To approve conversion of loan into equity Special Resolution 5. Approval of Material Related Party Transaction with Ordinary Resolution Waaree Energies Limited 6. Approval of Material Related Party Transaction with Ordinary Resolution Waaree Forever Energies Private Limited 7. Approval of Material Related Party Transaction with Ordinary Resolution Waaneep Solar One Private Limited 8. Approval of Material Related Party Transaction with Ordinary Resolution Lumina Greentech Private Limited The Company Secretary then invited the members who had registered themselves in advance, by sending a request from their registered email IDs, to express their views and/or ask questions during the AGM. Since none of the registered speaker shareholders joined the meeting, the Chairperson proceeded with the further proceedings of the meeting. The Company Secretary then informed the Members that remote electronic voting facility had commenced on Sunday, September 20, 2026, at 09:00 a.m. and ended on Tuesday, September 22, 2026, at 5:00 p.m. During this period, Members of the Company, holding shares as on the cut-off date (record date) of Wednesday, September 16, 2026, were eligible to cast their vote electronically. Waaree Renewable Technologies Limited (A subsidiary of Waaree Energies Limited) 504, Western Edge-1, Off. Western Express Highway, Tel.: +91 22 6644 4444 CIN : L93000MH1999PLC120470 Borivali (E), Mumbai 400 066. Maharashtra INDIA E : info@waareertl.com GST: 27AADCS 1824J2ZB W : www.waareertl.com Execution with Pace & Comfort The Company Secretary informed th [Showing first 8,000 characters — download PDF for full document]