Waterbase Ltd — Updates, 30-05-2025: Company Update

May 30, 2025

The Manager,

Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai- 400 001

Ref: Scrip Code: 523660 / WATERBASE

Dear Sir/Madam,

Sub: Annual Secretarial Compliance Report for the year ended March 31, 2025

In terms of Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we enclose the

Annual Secretarial Compliance Report certified by M/s M Francis & Associates, Practicing Company

Secretaries, for the year ended March 31, 2025.

You are requested to take the information on record.

For The Waterbase Limited

R Sureshkumar

Compliance Officer

Encl: a/a

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