Waaree Renewable Technologies Ltd — Important, 30-08-2025: Company Update

Waaree Renewable Technologies has published the notice for its 26th Annual General Meeting. The virtual meeting is scheduled for September 23, 2025, at 11:00 AM via video conferencing. The Annual Report for FY 2024-25 is available electronically. Shareholders can participate in remote e-voting from September 20-22, 2025, or vote during the AGM on September 23, 2025. Book closure for the meeting is from September 17-23, 2025. This ensures investors are informed about important governance matters and their voting opportunities.