Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, Submission of the Voting Results and Scrutinizer''s Report for the 17th AGM of the Company, held on Wednesday, September 30, 2026.

To, Date: October 02, 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: Voting Results and Scrutinizer(s) Report of the 17th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026, at 04:00 P.M., through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Dear Sir/Ma’am, This is to inform you that the 17th Annual General Meeting [AGM] of the Company was held on Wednesday, September 30, 2026, at 4:00 P.M. through Video Conferencing [VC]/ Other Audio-Visual Means [OAVM]. In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I. (ii) Report of the Scrutinizers dated October 01, 2026, pursuant to the Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. The Voting Results and the Scrutinizer’s Report, shall also be placed on the Website of the Company, i.e., https://waasolar.in/. Kindly take the same on your record and oblige us. Thanking You, Yours faithfully. For and on behalf of, 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 Annexure I VOTING RESULTS OF THE 17TH ANNUAL GENERAL MEETING OF WAA SOLAR LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026, AT 04:00 P.M., AT MADHAV HOUSE, NR. PANCHRATNA BUILDING, SUBHANPURA, VADODARA – 390023, GUJARAT, INDIA, THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). Date of AGM Wednesday, September 30, 2026 Total number of Shareholders on record date 2334, Wednesday, September 23, 2026. Total number of Shareholders present in meeting either in NA person or proxy Promoter and Promoter Group NA Public NA (ii) No. of Shareholders attended through Video Conferencing 16 Promoter and Promoter Group 06 Public 10 (ii) Scrutinizer Details Name of the Scrutinizer Mr. Haresh Kapuriya Firms Name KH & Associates Qualification CS Membership Number A26109 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 01-10-2026 Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764 Resolution No. 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: Resolution Required Ordinary Resolution Whether Promoter/ Promoter Group are No interested in the agenda/ resolution Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o l led o u t s t a nding in favour against favour on against shares votes on votes polled polled (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 9002764 9002764 100.00 9002764 0 100.00 0.00 Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 9002764 9002764 100.00 9002764 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 4264000 20000 0.47 19200 800 96.00 4.00 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 4264000 20000 0.47 19200 800 96.00 4.00 Total Total 13266764 9022764 68.01 9021964 800 99.99 0.01 Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764 Resolution No. 2 – Re-Appointment of Mrs. Neelakshi Amit Khurana as Executive Director of the Company: Resolution Required Ordinary Resolution Whether Promoter/ Promoter Group are Yes interested in the agenda/ resolution Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held polled o utstanding in favour against favour on against shares votes on votes polled polled (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 9002764 9002764 100.00 9002764 0 100.00 0.00 Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 9002764 9002764 100.00 9002764 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 4264000 20000 0.47 19200 800 96.00 4.00 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 4264000 20000 0.47 19200 800 96.00 4.00 Total Total 13266764 9022764 68.01 9021964 800 99.99 0.01 Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764 Resolution No. 3 – Reaffirmation for Continuation of Directorship of Mr. Shankar Prasad Bhagat (DIN: 01359807), Non-Executive Independent Director after attaining the age of 75 Years: Resolution Required Special Resolution Whether Promoter/ Promoter Group are No interested in the agenda/ resolution Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o l led o u t s t a nding in favour against favour on against shares votes on votes polled polled (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 9002764 9002764 100.00 9002764 0 100.00 0.00 Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 9002764 9002764 100.00 9002764 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 4264000 20000 0.47 19200 800 96.00 4.00 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 4264000 20000 0.47 19200 800 96.00 4.00 Total Total 13266764 9022764 68.01 9021964 800 99.99 0.01 Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764 Resolution No. 4 – To authorize and ratify to Advance any Loan or Give Guarantee or to provide Security under section 185 of the Companies Act, 2013: Resolution Required Special Resolution Whether Promoter/ Promoter Group are Yes interested in the agenda/ resolution Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o l led o u t s t a nding in favour against favour on against shares votes on votes polled polled (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 9002764 9002764 100.00 9002764 0 100.00 0.00 Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 9002764 9002764 100.00 9002764 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 4264000 20000 0.47 19200 800 96.00 4.00 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 4264000 20000 0.47 19200 800 96.00 4.00 Total Total 13266764 9022764 68.01 9021964 800 99.99 0.01 Waa Solar Limited Madhav House, Subhanpura, Vadodara 390023, Gujarat, India Email: investors@waasolar.in • Web: www.waasolar.in • TeleFax: 0265-2290722 CIN: L40106GJ2009PLC076764 Resolution No. 5 – To Approve an Increase in Limits of Borrowings Under Section 180(1)(C) of the Companie Act, 2013: Resolution Required Special Resolution Whether Promoter/ Prom [Showing first 8,000 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