Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report of the Company for the half year ended on September 30, 2026.

Date: October 23, 2026 General Manager, Listing Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Ref.: M/S Waa Solar Limited, (Security ID: WAA, Scrip Code: 541445). Sub: Intimation of Board Meeting Scheduled to be held on Friday, October 30, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the meeting of the Board of Directors of the Company is Scheduled to be held on Friday, October 30, 2026, at the Registered Office of the Company situated at Madhav House, Nr. Panchratna Building, Subhanpura, Vadodara – 390 023, to consider, approve & take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on September 30, 2026, as per Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report and any other business to be discussed with the permission of the Chair. In this connection and in continuation of our intimation dated, September 25, 2026, the trading window for dealing in the securities of the company by Designated Persons and their Immediate Relatives, is closed from Thursday, October 01, 2026, till 48 hours after the announcement/ declaration of the Unaudited Financial Results of the Company, for the half year ended on September 30, 2026. The above information shall also be available on the Company’s website, i.e., https://waasolar.in/ir/announcements.html. Kindly take the same on your record and oblige us. Thanking you, Your 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