Waa Solar Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 14, 2026, through Company Secretary and Compliance Officer Mansi Heda.

Regulatory Compliance Details

The certificate submission pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to provide quarterly confirmations regarding the handling of securities received for dematerialization.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 10, 2026. The RTA confirmed that securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories.

The certificate validates that:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt

Company Information

Waa Solar Limited operates from its registered office at Madhav House, Plot No. 4, Near Panchratna Building, Subhanpura, Vadodara, Gujarat. The company trades on BSE with Security ID WAA and Scrip Code 541445. Mansi Heda serves as the Company Secretary and Compliance Officer with membership number A75626.

WAA Solar Limited has announced significant management changes through its Board of Directors meeting held on February 24, 2026, involving the appointment of a new Chief Financial Officer and the resignation of a Non-Executive Director.

Board Meeting Details

The Board of Directors meeting was conducted at the company's registered office at Madhav House, Nr. Panchratna Building, Subhanpura, Vadodara-390023, commencing at 03:00 P.M. and concluding at 04:00 P.M. on February 24, 2026.

New CFO Appointment

The Board of Directors approved the appointment of Mr. Mohanan Shankaran Choran as Chief Financial Officer and Key Managerial Personnel of the company, effective February 24, 2026.

Mr. Choran brings extensive expertise in accounts and operations of EPC contracts, with more than 55 years of professional experience. His background includes approximately 20 years serving as Finance Director in a public limited company.

Director and CFO Resignation

Mr. Mangi Lal Singh (DIN: 02754372) submitted his resignation from dual roles as Non-Executive Director and Chief Financial Officer, effective from the close of business hours on February 24, 2026.

In his resignation letter dated February 24, 2026, Mr. Singh cited pre-occupancy as the reason for his departure. The Board acknowledged his valuable contributions and guidance during his association with the company.

Board Committee Reconstitution

Following the resignation, the Board reconstituted three key committees effective February 24, 2026, in compliance with SEBI regulations.

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Regulatory Compliance

The company has made these disclosures in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been communicated to BSE Limited and made available on the company's website. Company Secretary and Compliance Officer Mansi Heda (M. No.: A75626) signed the regulatory filing on behalf of WAA Solar Limited.