Intimation of Outcome of the Annual General Meeting (AGM) held today i.e., on Wednesday, September 30, 2026.

Date: September 30, 2026 General Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Ref.: Waa Solar Limited, Scrip Code: 541445, Security Id: WAA Sub: Outcome of the 17th Annual General Meeting (AGM) of the Company Held today i.e., on Wednesday, September 30, 2026 through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Dear Sir/Ma’am, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), we hereby inform you that the Annual General Meeting of the Company held today, i.e., on Wednesday, September 30, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), which was commenced at 04:00 P.M. Mr. Amit Khurana, Chairperson and Managing Director of the Company, chaired the meeting. Director’s Present: Mr. Amit Khurana, Chairperson & Managing Director Mrs. Neelakshi Amit Khurana, Director Mr. Shankar Bhagat, Independent Director Mr. Prashant Kumar Gupta, Independent Director In Attendance: Ms. Mansi Heda, Company Secretary and Compliance Officer Other Invitees / Mr. Mohanan Shankaran Choran, Chief Financial Officer (CFO) Representatives: Mr. Haresh Kapuriya, Secretarial Auditor and Scrutinizer Ms. Mansi Heda, Company Secretary of the Company, welcomed the members attending the meeting. The following items of business were transacted at the Meeting. Ordinary Business: 1) To consider and adopt the Audited Financial Statements (including both Standalone and the Consolidated Financial Statements) of the Company for the Financial Year ended on March 31, 2026, together with the reports of the Board of Directors (“the Board”) and Auditors thereon; 2) Re-Appointment of Mrs. Neelakshi Amit Khurana as Executive Director of the Company; Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764 Special Business: 3) Reaffirmation for Continuation of Directorship of Mr. Shankar Prasad Bhagat (DIN: 01359807), Non-Executive Independent Director after Attaining the age of 75 Years; 4) To authorize and ratify to Advance any Loan or Give Guarantee or to provide Security under section 185 of the Companies Act, 2013; 5) To Approve an Increase in Limits of Borrowings Under Section 180(1)(C) Of the Companies Act, 2013; 6) To Approve Encumbrance on Property of the Company for Borrowing External Funds in Accordance with Section 180(1)(A) of the Companies Act, 2013; 7) Ratification of Remuneration payable to the Cost Auditors. 8) To Approve Related Party Transactions with the Madhav Infra Projects Limited, Related Parties, for the Financial Year 2026-27; 9) To Approve Related Party Transactions with the MI Solar (India) Private Limited, Related Parties, for the Financial Year 2026-27; The above businesses were transacted by providing the facility of e-voting at the Annual General Meeting and also through the remote e-voting facility provided as per the SEBI Listing Regulations. The Voting Results of the Remote e-voting on the above resolutions, as required under Regulations 44(3) of the SEBI (LODR) Regulations, 2015 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, will be disclosed within two working days from the conclusion of the AGM to the Stock Exchange, once received from the Scrutinizer. The above meeting was concluded at 04:36 P.M. after the closing of e-voting. Kindly take the same on your record and oblige us. Thanking You. Yours faithfully, For, Waa Solar Limited Mansi Heda Company Secretary & Compliance Officer M. No.: A75626 Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764