Waaree Renewable Technologies Ltd — Important, 26-08-2025: Company Update

Waaree Renewable Technologies' Board has approved its annual report and finalized arrangements for the 26th Annual General Meeting, including book closure. The company appointed three new Whole Time Directors for five-year terms: Mr. Viren Doshi, Mr. Hitesh Mehta, and Mr. Sunil Rathi, strengthening its leadership. Additionally, M/s Makarand M. Joshi & Co. was approved as the Secretarial Auditor for five financial years, subject to shareholder approval. The Board also named Mr. Kamlesh Harchandani as CEO-Data Centre, a key Senior Management Personnel role. These decisions impact governance and future strategic direction.