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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ANNEXURE TO THE NOTICE

DETAILS PERTAINING TO DIRECTORS AS REQUIRED UNDER REGULATION 36 OF THE SEBI (LISTING

OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Name of the Director Mr. Varun Aditya Thapar

DIN 02322660

Age 40

Date of first appointment on the Board: February 05, 2014

Qualifications MBA

Brief Resume / Experience, Expertise (Including expert

in specific functional area)

Mr. Varun Aditya Thapar is the Chairman & Non-Executive Director of

the Company from February 05, 2014. He has been actively engaged in

the running and expansion of the company’s business offerings. He

brings in a system driven & diverse approach to the company and has

been instrumental in taking the Company forward.

Terms and conditions of the appointment /

reappointment

Re-appointment of Mr. Varun Aditya Thapar as a Non-Executive

Director, liable to retire by rotation.

Remuneration last drawn (including sitting fee, if any Sitting fees of Rs.2.00 Lakh paid for attending the Board/Committee

Meetings in FY 24-25.

Remuneration proposed to be paid (except sitting fees

and commission)

Nil

Shareholding in the Company as on March 31, 2025 1,69,800 equity shares

No of Meetings of the Board attended during the year 4

Directorship in other companies as on March 31, 2025 1. Indian City Properties Limited

2. Karam Chand Thapar & Bros (Coal Sales) Limited

3. Vasudha Sampada Private Limited

4. Aquavista Enterprises Private Limited (Erstwhile known as Nav S

Shakti Telangana Private Limited)

5. Piano Forte Fiduciary Services Private Limited

6. Cynera Investments & Holdings Limited

7. Delhi Green Estate Private Limited

8. ICP Developments Private Limited

Chairman / Member of the Committees of the Boards

of which he is a Director

2

Listed Company from which he resigned the

directorship during the past three years

Nil

Inter-se relationship with any Director / Key Managerial

personnel

Mr. Varun Aditya Thapar is brother of Ms. Nitasha Thapar who is Non-

Executive Director of the Company

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