Voting Results along with the Scrutiniser''s Report for the 36th Annual General Meeting.

September 25, 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 Dear Sir/Madam, Subject: Voting Results of the 36th Annual General Meeting (‘AGM’) of Waaree Energies Limited (‘the Company’) held on Thursday, September 24, 2026 along with the Scrutinizer’s Report. In terms of the General Circulars issued by the Ministry of Corporate Affairs (‘MCA‘) on the subject matter 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 36th AGM of the Company was held on Thursday, September 24, 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated, September 02, 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 25, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly 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 General information about company Scrip code 544277 NSE Symbol WAAREEENER MSEI Symbol NOTLISTED ISIN INE377N01017 Name of the company Waaree Energies Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:15 AM Scrutinizer Details Name of the Scrutinizer Vaibhav Dandawate Firms Name Makarand M. Joshi & Company Qualification CS Membership Number 27947 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 785272 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 80 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Textual Information(1) Text Block Textual Information(1) 6 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon: % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 179750234 97.4562 179750234 0 100 0 Poll 0 0 0 0 0 0 Promoter 184442013 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 184442013 179750234 97.4562 179750234 0 100 0 E-Voting 30884990 86.0977 30211676 673314 97.8199 2.1801 Poll 0 0 0 0 0 0 35872031 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 35872031 30884990 86.0977 30211676 673314 97.8199 2.1801 E-Voting 19934366 29.6038 19933348 1018 99.9949 0.0051 Poll 1176 0.0017 1176 0 100 0 67337291 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 67337291 19935542 29.6055 19934524 1018 99.9949 0.0051 Total 287651335 230570766 80.1563 229896434 674332 99.7075 0.2925 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements of Description of resolution considered the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 179750234 97.4562 179750234 0 100 0 Poll 0 0 0 0 0 0 Promoter and 184442013 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 184442013 179750234 97.4562 179750234 0 100 0 E-Voting 30884990 86.0977 29982863 902127 97.0791 2.9209 Poll 0 0 0 0 0 0 35872031 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 35872031 30884990 86.0977 29982863 902127 97.0791 2.9209 E-Voting 19934368 29.6038 19933300 1068 99.9946 0.0054 Poll 1176 0.0017 1176 0 100 0 67337291 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 67337291 19935544 29.6055 19934476 1068 99.9946 0.0054 Total 287651335 230570768 80.1563 229667573 903195 99.6083 0.3917 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare dividend on equity shares for the financial year ended March 31, Description of resolution considered 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 179750234 97.4562 179750234 0 100 0 Poll 0 0 0 0 0 0 Promoter and 184442013 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 184442013 179750234 97.4562 179750234 0 100 0 E-Voting 30904209 86.1513 30904209 0 100 0 Poll 0 0 0 0 0 0 35872031 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 35872031 30904209 86.1513 30904209 0 100 0 E-Voting 19934542 29.604 19933565 977 99.9951 0.0049 Poll 1176 0.0017 1176 0 100 0 67337291 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 67337291 19935718 29.6058 19934741 977 99.9951 0.0049 Total 287651335 230590161 80.1631 230589184 977 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Viren Chimanlal Doshi (DIN:00207121), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held p [Showing first 8,000 characters — download PDF for full document]