Intimation of appointment of auditor subject to approval of shareholders in the ensuing AGM.

August 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 (MAHARASHTRA) Subject: Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Recommendation of the Board of Directors for appointment of Statutory Auditor, subject to the approval of the Members at the ensuing Annual General Meeting. Ref.: Scrip Code 539337 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform that the Board of Directors of the Company, at its meeting held on Saturday, August 29, 2026 has on the recommendation of the Audit Committee, approved and recommended the appointment of M/s. BHATTER & CO., Chartered Accountants (FRN: 131092W), as the Statutory Auditor of the Company in place of the retiring Statutory Auditor, M/s. R T Jain & Co LLP, Chartered Accountants, whose term of office concludes at the conclusion of the ensuing 13th Annual General Meeting of the Company. The proposed appointment is subject to the approval of the Members of the Company by way of an Ordinary Resolution at the 13th Annual General Meeting and shall accordingly take effect only upon and from the conclusion of the said Annual General Meeting. Further, details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure - A to this intimation. The Board meeting commenced at 03:00 P.M. and concluded at 04:05 P.M. Kindly take the same on your records. For Waaree Technologies Limited Vibhor Kumawat (Company Secretary and Compliance Officer) FCS-13284 Encl: A/a 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 Annexure - A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. 1. Reasons for change viz. Appointment appointment, re- appointment, resignation, Based on the recommendation of the Audit removal, death of service Committee, Board of the Company has approved and recommended the appointment of M/s. BHATTAR & CO., Chartered Accountants (FRN: 131092W), as the Statutory Auditor of the Company in place of the retiring Statutory Auditor, M/s. R T Jain & Co LLP, Chartered Accountants, whose term of office concludes at the conclusion of the ensuing 13th Annual General Meeting of the Company. 2. Date of Appointment / Based on the recommendation of the Audit reappointment / Committee, Board of the Company has approved cessation and terms of and recommended the appointment of M/s. appointment BHATTAR & CO., Chartered Accountants (FRN: 131092W), as the Statutory Auditor of the Company in place of the retiring Statutory Auditor, M/s. R T Jain & Co LLP, Chartered Accountants, whose term of office concludes at the conclusion of the ensuing 13th Annual General Meeting of the Company to be held in year 2026 till conclusion of 18th Annual General Meeting to be held in year 2031. 3. Brief profile (in case of BHATTER & CO. (FRN: 131092W) is a Mumbai- appointment) based Chartered Accountants firm with a professional legacy spanning more than five decades. Founded in 1975 by CA Daulal Bhatter and headquartered at Nariman Point- India's premier financial district. The Firm has built enduring relationships with entrepreneurs, listed companies, financial institutions and growth- stage businesses by delivering advice that combines technical rigour with practical commercial insight. Firm has valid peer review certificate. 4. Disclosure of relationship Not applicable between Directors 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