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

Waaree Technologies has informed shareholders that its 12th Annual General Meeting (AGM) is scheduled for September 26, 2025, at 04:00 P.M. (IST) via video conferencing. The company has sent web-links to access the Annual Report for the Financial Year 2024-25 to members who have not registered their email addresses. Shareholders are also reminded to update their KYC details, including PAN, address, mobile number, bank account details, and specimen signature, and to dematerialize physical securities. This update is essential for receiving any payments, including dividends, in the future.