Waa Solar Ltd — Important, 26-09-2025: Company Update

WAA Solar Limited announced that Mr. Kamal Lalani has resigned as an Independent Director due to pre-occupation. As a result, he will also step down from his roles as Chairperson or Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This change in the board's composition and key committee memberships could impact governance and strategic oversight for the company. The company confirmed that no other material reasons were cited for his departure.