Waaree Energies Limited — Others, 01-07-2025: Resignation

Waaree Energies Ltd. has announced a board meeting on which it approved the appointment of Mr. Mahesh Ramchand Chhabria as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Chhabria brings extensive experience from leadership roles in the Kirloskar Group and private equity sectors. Concurrently, Mr. Sujit Kumar Varma resigned as an Independent Director, citing a desire to focus on other board roles and feeling he could contribute less to the company at this stage. His resignation is effective immediately, with no other material reasons disclosed.