Waa Solar Ltd — Important, 26-08-2025: Company Update

The Board of Directors approved the draft notice and annual report for the 16th Annual General Meeting (AGM), scheduled for September 26. Shareholders will convene virtually to address business for FY 2024-25. The company also set a book closure period from September 20 to September 26 for the AGM. Remote e-voting will be available from September 23 to September 25, with September 19 as the cut-off date for voting eligibility. A scrutinizer has been appointed. This update outlines key dates and processes for shareholder engagement and corporate governance.