Waaree Technologies Ltd Share Price

AGM Date: 25 Sep 2021

Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015 please be informed that Annual General Meeting of the members of the Company will be held on Saturday September 25 2021. The register of members and share transfer books of the Company will remain closed from Monday September 20 2021 to Saturday September 25 2021 (both days inclusive) for the purpose the Annual General Meeting of the Company. Proceeding of the 8th Annual General Meeting of the Company held on September 25 2021 through video conferencing (VC) / other audio-visual means (OAVM) (As Per BSE Announcement Dated on 9/25/2021 2:24:25 AM) Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.-- Voting Results of the 8th AGM held on September 25 2021. The businesses that are transacted at the meeting along with their respective proceedings voting results as declared along with the Scrutinizers Report. Waaree Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Voting Results of the 8th AGM held on September 25, 2021. The businesses that are transacted at the meeting along with their respective proceedings, voting results as declared along with the Scrutinizer''s Report. (As Per BSE Announcement Dated on 9/27/2021 6:47:19 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Intimation for 09th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio-Visual Means ('VC/OA VM') only (As Per BSE Announcement dated on 02.09.2022) Voting Results of the 09th Annual General Meeting ('AGM') of Waaree Technologies Limited held on Friday, September 30, 2022 (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Newspaper publication of Public Notice for the 10th AGM of the Company, to be held through VC/OAVM. (As Per BSE Announcement Dated on 09/08/2023) Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (here in referred as 'SEBI Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year ended on March 31, 2023 along with Notice of 10th Annual General Meeting to be held on September 15, 2023 at 02:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Notice of the 10th Annual General Meeting to be held on September 15, 2023, through VC/OAVM (As Per BSE Announcement Dated on 19/08/2023) With reference to the captioned subject we hereby submit the proceedings of the 10th AGM of the Company held on Friday, September 15, 2023 through VC/OAVM which commenced at 02:00 P.M. and concluded at 02:43 P.M. (As Per BSE Announcement dated on 15.09.2023) Submission of Voting Results and Consolidated Scrutinizer''s Report on E-voting and E-voting at 10th AGM held on Friday, September 15, 2023 through VC/OAVM VOTING RESULTS Submission of voting results and consolidated scrutinizer''s report on remote e-voting at the 10th AGM held on Friday, September 15, 2023 through VC/OAVM. With reference to the captioned subject, we hereby intimate that member of the Company in the 10th AGM held on September 15, 2023 have approved the following: 1. appointment of Mr. Vivek Srivastava as Director (Non-Executive) liable to retire by rotation. 2. re-appointment of Mr. Rajender Mohan Malla as an independent director for 2nd term of 5 years. 3. re-appointment of Mrs. Ruchi Sethi as an independent director for 2nd term of 5 years. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings of 11th annual general meeting of Waaree Technologies Limited held on September 27, 2024 (As Per BSE Announcement Dated on: 27/09/2024) Submission of voting results and consolidated scrutiniser''s report on remote e-voting and e-voting at the 11th AGM held on September 27, 2024. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Approved convening of the 12th Annual General Meeting of the Company on Friday,September 26, 2025 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and matters connected therewith. (As per BSE Announcement Dated on 18.08.2025) Proceedings of the 12th AGM (As Per BSE Announcement Dated on:26.09.2025) Scrutinizer report on the e-voting. (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 08 Aug 2022

EGM 08/08/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extraordinary General Meeting of the members of the Company scheduled to-be held on Monday, August 08, 2022 at 03:30 p.m. IST through Video Conferencing ('VC') or Other Audio Video Means ('OAVM'). (As Per BSE Announcement Dated on 16.07.2022) Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration of result voting at the Extra Ordinary General Meeting under regulation 44 of the SEBI (LODR) Regulation, 2015 Waaree Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022)