Waa Solar Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at its registered office located at Madhav House, Nr. Panchratna Building, Subhanpura, Vadodara – 390 023. The intimation was filed on May 11, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider, adopt, approve, and take on record the Standalone and Consolidated Audited Financial Results of the company for the half year and year ended March 31, 2026, in accordance with Regulation 33 of the Listing Regulations. The Auditor's Report will also be tabled at the meeting, along with any other business to be transacted with the permission of the Chair.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In continuation of the company's earlier intimation dated March 27, 2026, the trading window for dealing in the securities of Waa Solar Limited by Designated Persons and their Immediate Relatives has been closed effective Wednesday, April 01, 2026. The trading window will remain closed until 48 hours after the announcement or declaration of the Audited Financial Results for the half year and year ended March 31, 2026.

The intimation has been signed by Mansi Heda, Company Secretary and Compliance Officer (M. No.: A75626), on behalf of Waa Solar Limited. The company has also stated that the above information will be made available on its official website at https://waasolar.in/ir/announcements.html .

WAA Solar Limited has officially announced a change in its website domain, transitioning from its previous web address to a new domain with immediate effect. The company communicated this corporate development to BSE Limited on April 24, 2026, ensuring compliance with applicable regulatory requirements.

Website Transition Details

The company has implemented a complete website domain change as part of its digital infrastructure update. The transition involves moving from the previous organizational domain to a more streamlined web address.

Regulatory Compliance

The website change notification was submitted to BSE Limited in accordance with established regulatory frameworks. Company Secretary and Compliance Officer Mansi Heda signed the official communication, ensuring proper documentation of the corporate change.

The notification was made pursuant to the following regulations:

• Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Regulation 46 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Other applicable regulations as amended from time to time

Implementation and Next Steps

WAA Solar Limited confirmed that all necessary steps have been taken to ensure a smooth transition from the old website to the new domain. The company has requested BSE Limited to update the website information in the Corporate information section of the company on the BSE portal.

The communication was addressed to the General Manager of the Corporate Relationship Department at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. This formal notification ensures that all stakeholders and regulatory bodies are informed of the website domain change and can update their records accordingly.