General Updates

August 07, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza’. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 Company Symbol: WAAREEINDO Script Code: 533257 ISIN: INE866K01023 Subject Intimation of the 17th Annual General Meeting for 2025-2026 Dear Ma’am/ Sir We wish to inform you that 17th Annual General Meeting of the Company will be held on Monday, August 31, 2026 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, without the physical presence of the members. Deemed Venue for Meeting is Registered Office of the Company situated at, Unit No. 301, 3rd floor, Building 02, Southern Park, Saket, New Delhi-110017 We would further like to inform that the Company has fixed Monday, August 24, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The Company will be availing remote e-voting system from MUFG Intime India Private Limited for casting vote, for the purpose of the AGM and during the AGM. The remote e-voting period shall commence at 10:00 A.M. on Thursday, August 27, 2026, and end at 05:00 P.M. on Sunday, August 30, 2026. Kindly take the above information on record. Thank you For, Indosolar Limited Akalpita Patel Company Secretary and Compliance Officer ACS 40528 Email Id: akalpitapatel@waaree.com Indosolar Limited Registered Office: Unit No. 301, 3rd floor, Building 02, Southern Park", Saket, New Delhi-110017. Tel : +91-120-4762500 Factory: 3C/1eco Tech -11, Udyog Vihar, Greater Noida – 201306, Uttar Pradesh, India | CIN: L18101DL2005PLC134879