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

Waaree Renewable Technologies' Board has approved its annual report for the recent financial year and set the Annual General Meeting, alongside approving the closure of share transfer books. The company appointed three Whole Time Directors: Mr. Viren Doshi, Mr. Hitesh Mehta, and Mr. Sunil Rathi, each for a five-year term, strengthening its leadership. Additionally, M/s Makarand M. Joshi & Co. was appointed as Secretarial Auditor for five financial years, subject to shareholder approval. Mr. Kamlesh Harchandani was also appointed as CEO-Data Centre, signaling focus on a new strategic area. These changes enhance governance and leadership for future growth.