Waaree Energies has scheduled its 36th Annual General Meeting (AGM) for Thursday, September 24, 2026, at 11:00 am. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The Board of Directors approved the AGM notice on August 29, 2026. The Integrated Annual Report for FY26 is now available on the company website.

Dividend Recommendation

The Board has recommended a final dividend of ₹2 per equity share on the face value of ₹10. This represents a 20% payout ratio for the financial year ended March 31, 2026.

Dividends will be paid to members whose names appear in the Register of Members or depository records as at the close of business on Friday, September 11, 2026, which is the designated record date. Under the Income Tax Act, dividends are taxable in the hands of the recipient, and Waaree Energies will deduct tax at source (TDS) during payment.

Board Appointments and Re-appointments

The AGM agenda includes special resolutions for board changes:

• Appointment of Independent Director: Shareholders are asked to approve the appointment of Ms. Mona Bhide (DIN: 05203026) as a Non-Executive Independent Director. She was appointed as an Additional Director on August 30, 2026, and will hold office for five years until August 29, 2031. Ms. Bhide is the Managing Partner of Dave & Girish & Co., Advocates, and brings expertise in corporate law, securities law, and structured finance.
• Re-appointment of Whole-Time Director: Mr. Viren Chimanlal Doshi (DIN: 00207121), who retires by rotation, offers himself for re-appointment as a Whole-Time Director. He has been associated with the company since November 2007 and oversees engineering, procurement, and construction of solar projects.

Cost Auditor Ratification

The meeting will also seek ratification of the remuneration of M/s V. J. Talati & Co., Cost Accountants, for FY26-27. The approved remuneration is ₹1,30,000 plus reimbursement of out-of-pocket expenses and GST as applicable.

E-Voting and AGM Logistics

Remote e-voting will be available from 9:00 am on Sunday, September 20, 2026, to 5:00 pm on Wednesday, September 23, 2026. The cut-off date for voting rights is Thursday, September 17, 2026. Members can vote via NSDL, CDSL, or the InstaVote platform provided by MUFG Intime India Private Limited.

The Annual Report and AGM notice are available electronically. Physical shareholders must update their KYC details with the Registrar & Share Transfer Agent (RTA) to receive e-voting credentials. Queries can be directed to the RTA at +91 810 811 6767 or via email at investorrelations@waaree.com .

Waaree Energies filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the Bombay Stock Exchange and National Stock Exchange on September 2, 2026. The report covers environmental performance metrics including greenhouse gas emissions and water consumption.

The disclosure was made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bureau Veritas (India) Private Limited provided independent reasonable and limited assurance for the report.

Environmental Metrics

Waaree Energies reported total Scope 1 emissions of 339.74 metric tons of CO2e for the financial year. Scope 2 emissions stood at significantly higher levels, totaling 2,47,886.65 metric tons of CO2e. The combined GHG emission intensity was recorded at 1.182 metric tons of CO2e per million of turnover.

Water Usage

Total water withdrawal for FY26 amounted to 22,78,757 kiloliters. Groundwater constituted the primary source, accounting for 22,73,145 kiloliters of the total volume. Third-party water contributed 5,612 kiloliters, while surface water, seawater, and other sources registered zero withdrawal.

Water consumption intensity was reported at 10.856 kiloliters per million rupees of turnover. On a production basis, the intensity stood at 0.0002316 kiloliters per watt-peak (Wp) of product produced.

What the Numbers Show

Scope 2 emissions dominate the company's carbon footprint, representing over 99% of total Scope 1 and Scope 2 emissions combined. This indicates that indirect emissions from purchased energy are the primary driver of the company's environmental impact profile, rather than direct operational emissions.