Waaree Renewable Technologies Ltd — Important, 27-08-2026: Company Update

The Board has approved its annual report for FY2025-26 and the notice for the 27th Annual General Meeting. Additionally, the Board approved transferring its entire shareholding in Waaree Green Data Centers Private Limited, a wholly-owned subsidiary, to its holding company, Waaree Energies Limited. This subsidiary had negligible contribution to the company's financials for FY2025-26. The shares will be sold for Rs. 0.01 Cr. This transaction, involving a promoter entity, is structured on an arm's length basis, streamlining the corporate structure by divesting a non-material asset.