Waaree Energies Limited has disclosed the authorization of Key Managerial Personnel (KMP) for determining materiality of events and making regulatory disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was submitted to both BSE Limited and National Stock Exchange of India Limited on March 20, 2026.

Authorized Personnel Structure

The company has established a clear framework for regulatory compliance by designating specific executives for different disclosure responsibilities. This structure ensures streamlined decision-making and maintains transparency in corporate communications with stock exchanges.

Key Personnel for Materiality Determination

The following executives have been authorized to determine the materiality of events or information:

Personnel for Stock Exchange Disclosures

For making disclosures to stock exchanges, the company has designated:

Communication Channels

The company has established dedicated communication channels for investor relations and regulatory matters. All correspondence related to these disclosures can be directed to investorrelations@waaree.com , while general inquiries can be made through the company's main contact number 022 6644 4444.

Regulatory Compliance Framework

This disclosure fulfills the requirements under Regulation 30(5) of SEBI LODR Regulations, which mandates companies to identify and authorize specific personnel for determining materiality and making timely disclosures. The framework ensures that material information reaches stakeholders and regulatory bodies promptly and accurately.

The authorization structure reflects the company's commitment to maintaining high standards of corporate governance and regulatory compliance. By clearly defining roles and responsibilities, Waaree Energies has established an efficient system for handling material disclosures and maintaining transparency with market participants.

Waaree Energies Limited has announced an upcoming analyst and institutional investor meeting as part of Kotak PCG Meet. The company filed this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on March 18, 2026.

Meeting Details

The virtual interaction is scheduled to take place on Tuesday, March 24, 2026, from 3:30 p.m. to 5:00 p.m. Company officials will engage with analysts and investors in both group and one-on-one meeting formats.

Compliance and Information Disclosure

Waaree Energies has emphasized that all discussions during the meeting will be based solely on publicly available information. The company has assured that no unpublished price sensitive information relating to the company will be disclosed during these interactions.

The company has noted that changes to the schedule may occur due to exigencies on the part of the host or the company. Participants and stakeholders have been advised that the latest investor presentation is available on the company's website at www.waaree.com .

Regulatory Framework

This announcement fulfills the company's obligations under SEBI's listing regulations, specifically Regulation 30, which requires listed companies to disclose material events and information that could impact investor decisions. The disclosure was signed by Rajesh Ghanshyam Gaur, Company Secretary & Compliance Officer, ensuring proper regulatory compliance.