Resignation

June 20, 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: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the change in Senior Management Personnel (SMP) of the Company. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure - ‘A’ The above information is also available on the website of the Company at 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:L29248MH1990PLC059463 Annexure A Sr No. Particulars Details of SMP 1. Name of Senior Management Mr. Sanjeev Pushkarna, Chief Personnel (SMP) Procurement Officer 2. Reason for Change in Senior Resignation Management viz appointment, resignation, removal, death or (Reason as mentioned in the resignation otherwise;sss letter attached) 3. Date of appointment / cessation (as Resigned with effect from the close of applicable) & term of appointment business hours of June 19, 2026. 4. Brief Profile: (In case of Appointment Not Applicable of SMP/ Director) 5. Disclosure of relationship between Not Applicable directors: (In case of Appointment of Director) 6. Reason for Delay Not Applicable 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:L29248MH1990PLC059463