Appointment of M/s Bhatter & Co. Staturory Auditor w.e.f from the conclusion of the 13th AGM of the Company, in place of retiring auditor R T Jain & Co LLP whose term expired at this AGM

September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 (MAHARASHTRA) Subject: Outcome of Annual General Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Scrip Code 539337 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform that the Members of the Company, at its meeting held on Monday, September 28, 2026 has approved the appointment of M/s. BHATTER & CO., Chartered Accountants (FRN: 131092W), as the Statutory Auditor of the Company in place of the retiring Statutory Auditor M/s. R T Jain & Co LLP., Chartered Accountants, whose term of office concluded at the conclusion of the 13th Annual General Meeting (“AGM”) of the Company. The said appointment by the Members of the Company was pursuant to an Ordinary Resolution passed at the 13th AGM and thereby took effect from the conclusion of the said AGM. Further, details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure - A to this intimation. The AGM commenced at 04:00 P.M. and concluded at 04:40 P.M. Kindly take the same on your records. For Waaree Technologies Limited Vibhor Kumawat (Company Secretary and Compliance Officer) FCS-13284 Encl: A/a Waaree Technologies Limited Registered Office: 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, MH, INDIA Tel: +91-22-6644 4444, Fax: +91-22-6644 4400, Email: waaree@waareetech.com, Website: www.waareetech.com, CIN: L74110MH2013PLC244911 Annexure - A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name M/s. BHATTER & CO., M/s. R T Jain & Co LLP Reasons for change Appointment Completion of second viz. appointment, re- term as the Statutory appointment, The members the Company has Auditors of the Company resignation, removal, approved the appointment of M/s. with effect from the death of service BHATTER & CO., Chartered conclusion of the 13th Accountants (FRN: 131092W), as AGM. the Statutory Auditor of the Company in place of the retiring Statutory Auditor, M/s. R T Jain & Co LLP, Chartered Accountants, whose term of office concluded at the conclusion of the 13th AGM of the Company. Date of Appointment The members the Company has Completion of second / reappointment / approved the appointment of M/s. term as the Statutory cessation and terms BHATTER & CO., Chartered Auditors of the Company of appointment Accountants (FRN: 131092W), as with effect from the the Statutory Auditor of the conclusion of the 13th Company with effect from AGM. September 28, 2026, in place of the retiring Statutory Auditor, M/s. R T Jain & Co LLP, Chartered Accountants, whose term of office concluded at the conclusion of the 13th AGM of the Company held in year 2026 till conclusion of 18th AGM to be held in year 2031. Brief profile (in case BHATTER & CO. (FRN: 131092W) Not Applicable of appointment) is a Mumbai-based Chartered Accountants firm with a professional legacy spanning more than five decades. Founded in 1975 by CA Daulal Bhatter and headquartered at Nariman Point- India's premier financial district. The Firm has built enduring relationships with entrepreneurs, listed companies, financial institutions and growth-stage businesses by delivering advice that combines technical rigour with practical commercial insight. Firm has valid peer review certificate. Disclosure of Not applicable Not applicable relationship between Directors Waaree Technologies Limited Registered Office: 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, MH, INDIA Tel: +91-22-6644 4444, Fax: +91-22-6644 4400, Email: waaree@waareetech.com, Website: www.waareetech.com, CIN: L74110MH2013PLC244911