Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve un-audited financial results for the half year ended September 30, 2026 along with the Statement of Assets and Liabilities as on that date and Cash Flow statement for the half year ended on September 30, 2026.

October 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 (MAHARASHTRA) Sub: Intimation of Board Meeting to be held on November 05, 2026 Ref: Waaree Technologies Limited, Scrip Code: 539337 Dear Sir/ Ma’am, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a Board Meeting of the Company will be held on Thursday, November 05, 2026, to consider and approve the un-audited financial results for the half year ended on September 30, 2026 along with the Statement of Assets and Liabilities of the Company as on that date and Cash Flow Statement for the half year ended on September 30, 2026 and to take on record Limited Review Report thereon and other matters. Further as intimated earlier in accordance with the provisions of Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for trading in shares of the Company has been closed for the Directors and Key Management Personnel / Designated Persons and their immediate relatives / Connected Persons of the Company from Thursday, October 01, 2026 till the end of 48 hours after the declaration of un-audited financial results for the half year ended on September 30, 2026. You are requested to kindly take the same on record. Thanking You, Yours Sincerely, For Waaree Technologies Limited Vibhor Kumawat (Company Secretary and Compliance Officer) FCS-13284 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