Waterbase Ltd — Board Meeting, 06-08-2025: Board Meeting

August 06, 2025

To

The Manager

Listing Department,

BSE Limited, Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001

Ref: Scrip Code: 523660 /WATERBASE

Dear Sir/Madam,

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we wish to inform you that a meeting of the Board of Directors of The Waterbase Limited is

scheduled to be held on Tuesday, August 12, 2025, to inter-alia consider and approve the unaudited

standalone and consolidated financial results of the Company for the quarter ended June 30, 2025.

We request you to kindly take the above information on record.

Thanking you

For The Waterbase Limited

R Sureshkumar

Company Secretary & Compliance Officer

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