Outcome of the Board Meeting held on October 27, 2026 for the Unaudited Financial Results along with the Limited Review report for the Quarter and half year ended September 30, 2026

One with the Sun October 27, 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: Outcome of Board Meeting held on October 27, 2026 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. October 27, 2026 has, inter alia, considered and approved the following business: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2026 along with the Limited Review Report. The copy of the said Financial Results along with the Limited Review Report issued by the M/s. S R B C & Co. LLP, Statutory Auditor of the Company is enclosed herewith. b. Acquisition of 100% shareholding of Waaree Green Data Centers Private Limited ("WGDCPL") (formerly known as Sunsantional Energy Private Limited) along with its two wholly-owned subsidiaries, namely, Aurovault Data Centers Private Limited and Sunstar Data Centers Private Limited by Waaree Energies Limited ("Company") from its subsidiary Waaree Renewable Technologies Limited ("WRTL"). Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") read with SEBI Circular No. H0/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026 ("SEBI Master Circular") are enclosed as Annexure 'A'. The meeting commenced at 02:00 P.M. and concluded at 5:30 P.M. (IST) The above information is also available on the website of the Company i.e. www.waaree.com Kindly take the information on record. 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: L29248MH1990PLCOS9463 e g i s 0 2 , W e l: + 9 o r p o P a r t ic u la r s S r . N o . 1 . N a m e o f th e ta r g e t e n tity , d e ta ils in b r ie f s u c h a s s iz e , tu r n o v e r e tc 2 . W h e th e r th e a c q u is itio n w o u ld fa ll w ith in r e la te d p a r ty tr a n s a c tio n ( s ) a n d w h e th e r th e p r o m o te r / p r o m o te r g r o u p / g r o u p c o m p a n ie s h a v e a n y in te r e s t in th e e n tity b e in g a c q u ir e d ? If y e s , n a tu r e o f in te r e s t a n d d e ta ils th e r e o f a n d w h e th e r th e s a m e is d o n e a t " a r m 's le n g th 3 . In d u s tr y to w h ic h th e e n tity b e in g a c q u ir e d b e lo n g s O b je c ts a n d im p a c t o f a c q u is itio n 4 . ( in c lu d in g b u t n o t lim ite d to , d is c lo s u r e o f r e a s o n s fo r a c q u is itio n o f ta r g e t e n tity , if its b u s in e s s is o u ts id e th e m a in lin e o f b u s in e s s o f th e lis te d e n tity 5 . B r ie f d e ta ils o f a n y g o v e r n m e n ta l o r r e g u la to r y a p p r o v a ls r e q u ir e d fo r th e a c q u is itio n ; 6 . In d ic a tiv e tim e p e r io d fo r c o m p le tio n o f th e a c q u is itio n ; 7 . C o n s id e r a tio n w h e th e r c a s h - c o n s id e r a tio n o r s h a r e s w a p o r a n y o th e r fo r m a n d d e ta ils o f th e s a m e . 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Y e s , th e a c q u is itio n is a r e la te d p a r ty tr a n s a c tio n . T h e T r a n s a c tio n is d o n e a t a r m 's le n g th b a s is a n d in o r d in a r y c o u r s e o f b u s in e s s . E s ta b lis h in g a n d o p e r a tin g d a ta c e n te r s a n d a llie d d ig ita l in fr a s tr u c tu r e a n d c lo u d s e r v ic e s in In d ia a n d a b r o a d . W a a r e e E n e r g ie s L im ite d is e v a lu a tin g e n te r in g in to th e b u s in e s s o f d e v e lo p in g , o w n in g a n d o p e r a tin g d a ta c e n te r s , in c lu d in g h y p e r s c a le , A l- r e a d y a n d e d g e d a ta c e n te r s . N o t A p p lic a b le 2 0 2 6 - 2 7 F in a n c ia l Y e a r C a s h C o n s id e r a tio n 1 ,0 0 ,0 0 0 /- 1 0 /- R s . a t a fa c e v a lu e o f R s . p e r s h a r e 1 0 ,0 0 0 d iv id e d in to E q u ity S h a r e s 1 0 0 % 1 . D a te Q f ln o r g o c a tiQ n : � • W a a r e e G r e e n D a ta C e n te r s P r iv a te L im ite d - 3 0 , 2 0 2 4 , A u g u s t - • A u r o v a u lt D a ta C e n te r s P r iv a te L im ite d 1 4 , 2 0 2 6 S e p te m b e r - • S u n s ta r D a ta C e n te r s P r iv a te L im ite d - - 1 1 , 2 0 2 6 S e p te m b e r € ,< 1 e A i> .l , 0 & �.. , - · }"'" r " , 3 � ;:;,. ), M u m b a i - 4 0 0 0 6 6 . IN D IA r e e @ w a a r e e .c o m W e b s ite :w w w .w a a r e e .c o m One with the Sun Sr. Particulars Information 2. Country of Incorporation: India 3. History/Turnover: All the above mentioned companies are yet to commence operations. 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.comWebsite:www.waaree.com Corporate Identity Number: L29248MH1990PLCOS9463 ;::=& R 8 C & C O L L P 1 s t F lo o r, B lo c k B -7 . N o rth S id e N irlo n K n o w le d g e P a rk . N e a r H u b M a ll a rte re d A c c o u n ta n ts O ff W e s te rn E x p re s s H ig h w a y 4 0 0 0 6 3 , G o re g a o n (E ). M u m b a i - In d ia + 9 1 2 2 6 8 1 9 8 0 0 0 T e l: I n d e p e n d e n t A u d i t o r 's R e v i e w R e p o r t o n t h e Q u a r t e r l y a n d Y e a r t o D a t e U n a u d i t e d C o n s o l i d a t e d F i n a n c i a l R e s u l t s o f t h e C o m p a n y P u r s u a n t t o t h e R e g u l a t i o n 3 3 o f t h e S E B I ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , a s a m e n d e d R e v i e w R e p o r t t o T h e B o a r d o f D i r e c t o r s W a a r e e E n e r g i e s L i m i t e d 1 . 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