Waaree Technologies Ltd — Important, 01-09-2025: Company Update

Waaree Technologies has announced its 12th Annual General Meeting (AGM) for shareholders on Friday, September 26, 2025, at 4:00 PM (IST). The meeting will be held virtually via video conferencing or other audio-visual means, allowing for remote participation and e-voting. Electronic copies of the AGM notice and annual report are being circulated. Shareholders registered by September 19, 2025, are eligible to vote. Remote e-voting will be available from September 22, 2025, to September 25, 2025. This ensures all investors can engage with company matters from anywhere.