Outcome of Board Meeting

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: Outcome of the Board Meeting- Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, August 27, 2026, inter alia, has: a. Approved Board’s report along with Annexures thereof for the Financial Year 2025-26. b. Considered, decided and approved 27th Annual General Meeting Notice to be held on Wednesday, September 23, 2026. c. Approved the transfer of the Company's entire shareholding in Waaree Green Data Centers Private Limited (formerly known as Sunsantional Energy Private Limited) (Wholly Owned Subsidiary) to Waaree Energies Limited, the Holding Company of the Company. In this regard, we enclose the general terms and conditions details of the said exercise, as necessitated vide SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as “Annexure – The Meeting commenced at 4:59 p.m. and concluded at 5:30 p.m. Please take the same on record and arrange to disseminate the same to all concerned. Thanking you, Yours faithfully, For Waaree Renewable Technologies Limited Heema Shah Company Secretary ACS 52919 Email Id: info@waareertl.com Place: Mumbai 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 Execution with Pace & Comfort ANNEXURE A Disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. The amount and percentage of the Nil / Negligible. Waaree Green Data Centers turnover or revenue or income and net Private Limited (formerly known as Sunsantional worth contributed by such unit or division Energy Private Limited) did not contribute or undertaking or subsidiary or associate materially to the turnover / revenue / income or company of the listed entity during the last the net worth of the Company during the Financial financial year. Year 2025-26. Accordingly, its contribution to the turnover / revenue / income and net worth of the Company was Nil / Negligible. 2. Date on which the agreement for sale has The Agreement shall be entered on or before been entered into October 31, 2026. 3. The expected date of completion of October 31, 2026. sale/disposal 4. Consideration received from such Rs. 1,00,000/- The shares will be sold at face value sale/disposal of Rs 10 per share. 5. Brief details of buyers and whether any of The buyer is the holding company i.e. Waaree the buyers belong to the promoter/ Energies Limited which is the promoter of the promoter group/group companies. If yes, Company. details thereof 6. Whether the transaction would fall within Yes. The transaction falls within the ambit of related party transactions? If yes, whether related party transactions and the same is being the same is done at “arm’s length undertaken on an arm's length basis and in the ordinary course of business. 7. Whether the sale, lease or disposal of the Not Applicable. undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations 8. Additionally, in case of a slump sale, Not Applicable. indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. 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