Shareholders meeting

Execution with Pace & Comfort September 24, 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.: Voting Results of the 27th Annual General Meeting (‘AGM’) of Waaree Renewable Technologies Limited (‘the Company’) held on Wednesday, September 23, 2026 along with the Scrutinizer’s Report 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 the following: a. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). b. Report of the Scrutinizer dated September 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer’s Report dated September 24, 2026, shall be made available on the Company’s website at www.waareertl.com and at the website of CDSL. 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 24/09/2026, 16:25 Report.html General information about company Scrip code 534618 NSE Symbol WAAREERTL MSEI Symbol NOTLISTED ISIN INE299N01021 Name of the company Waaree Renewable Technologies Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:55 AM file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 1/20 24/09/2026, 16:25 Report.html Scrutinizer Details Name of the Scrutinizer Shruti Somani Firms Name Shruti Somani Qualification CS Membership Number 49773 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 24-09-2026 file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 2/20 24/09/2026, 16:25 Report.html Voting results Record date 16-09-2026 Total number of shareholders on record date 309048 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 56 No. of resolution passed in the meeting 8 Disclosure of notes on voting results file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 3/20 24/09/2026, 16:25 Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 77550245 100 77550245 0 100 0 Poll Promoter and 77550245 Promoter Postal Ballot Group (if applicable) Total 77550245 77550245 100 77550245 0 100 0 E-Voting 1871294 86.1639 1865335 5959 99.6816 0.3184 Poll 2171783 Public- Postal Ballot Institutions (if applicable) Total 2171783 1871294 86.1639 1865335 5959 99.6816 0.3184 E-Voting 1378589 5.591 1378480 109 99.9921 0.0079 Poll 24657189 Public- Non Postal Ballot Institutions (if applicable) Total 24657189 1378589 5.591 1378480 109 99.9921 0.0079 Total 104379217 80800128 77.4102 80794060 6068 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 4/20 24/09/2026, 16:25 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 5/20 24/09/2026, 16:25 Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint a director, in place of Mr. Sunil Rathi, who retires by rotation and Description of resolution considered being eligible, seeks re-appointment as Director % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 77550245 100 77550245 0 100 0 Poll Promoter and 77550245 Promoter Postal Ballot Group (if applicable) Total 77550245 77550245 100 77550245 0 100 0 E-Voting 1871294 86.1639 1825640 45654 97.5603 2.4397 Poll 2171783 Public- Postal Ballot Institutions (if applicable) Total 2171783 1871294 86.1639 1825640 45654 97.5603 2.4397 E-Voting 1378589 5.591 1378006 583 99.9577 0.0423 Poll 24657189 Public- Non Postal Ballot Institutions (if applicable) Total 24657189 1378589 5.591 1378006 583 99.9577 0.0423 Total 104379217 80800128 77.4102 80753891 46237 99.9428 0.0572 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 6/20 24/09/2026, 16:25 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/OneDrive - Waaree Renewable Technologies Limited/Desktop/Report.html 7/20 24/09/2026, 16:25 Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint KKC & Associates LLP as Statutory Auditors of the Company for Description of resolution considered a term of five years % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 77550245 100 77550245 0 100 0 Poll Promoter and 77550245 Promoter Postal Ballot Group (if applicable) Total 77550245 77550245 100 77550245 0 100 0 E-Voting 1871294 86.1639 1871294 0 100 0 Poll 2171783 Public- Postal Ballot Institutions (if applicable) Total 2171783 1871294 86.1639 1871294 0 100 0 E-Voting 1378589 5.591 1378396 193 99.986 0.014 Poll 24657189 Public- Non Postal Ballot Institutions (if applicable) Total 24657189 1378589 5.591 1378396 193 99.986 0.014 Total 104379217 80800128 77.4102 80799935 193 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/OneDrive - Waaree Re [Showing first 8,000 characters — download PDF for full document]