Waaree Technologies Ltd — Important, 21-08-2025: Company Update

Waaree Technologies has published a public notice announcing its 12th Annual General Meeting (AGM), scheduled for September 26, 2025. This significant corporate event will be held virtually, utilizing Video Conferencing (VC) or Other Audio Visual Means (OAVM), aligning with modern corporate governance practices. The company has informed all shareholders and stakeholders of this upcoming meeting through newspaper advertisements and by making the full details available on its official website. This ensures transparency and provides an opportunity for investors to participate and stay informed on company matters.