Please find attached herewith AGM date approved in Board Meeting held on 27th August 2026

Execution with Pace & Comfort August 27, 2026 To To The Manager The Manager BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (East) Mumbai-400001 Mumbai - 400 051 Scrip Code: 534618 Scrip Symbol: WAAREERTL Sub: Intimation for 27th Annual General Meeting scheduled to be held on Wednesday, September 23, 2026 Dear Sir/Madam, This is to inform you that: a. Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 27th Annual General Meeting (AGM) of the Company will be held Wednesday, September 23, 2026. b. The Company has fixed Wednesday, September 16, 2026 as the "Cut-off Date" for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting. c. The Company will be availing remote e-voting system for casting vote during AGM of Central Depository Services Limited (CSDL). The remote e-voting period shall commence on Sunday, September 20, 2026 (9:00 A.M.) and end on Tuesday, September 22, 2026 (5:00 P.M.). Additionally, the Company will be providing e-voting system for casting vote during the AGM. The notice of AGM and Annual Report 2025-26 shall be provided in due course. Please take the same on your records and suitably disseminated at all concerned. Thanking you, Yours faithfully, For Waaree Renewable Technologies Limited Heema Shah Company Secretary ACS 52919 Email Id: info@waareertl.com Waaree Renewable Technologies Limited (A subsidiary of Waaree Energies Limited) 504, Western Edge-1, Off. Western Express Highway, Tel.: +91 22 6644 4444 CIN : L93000MH1999PLC120470 Borivali (E), Mumbai 400 066. Maharashtra INDIA E : info@waareertl.com GST: 27AADCS 1824J2ZB W : www.waareertl.com