Waaree renewable technologies Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on April 01, 2026. The certificate was signed by Company Secretary and Compliance Officer Heema Shah (ACS: 52919).

Registrar Confirmation

Purva Sharegistry (India) Private Limited, the company's registrar and share transfer agent, provided the compliance confirmation certificate. The registrar, which holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer services, confirmed adherence to prescribed timelines for dematerialization processes.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that all securities received from depository participants during the quarter were properly processed and confirmed to depositories within regulatory timelines.

Dematerialization Activity

The detailed report for the quarter ended March 31, 2026 shows no dematerialization activity during this period:

Company Information

Waaree Renewable Technologies Limited operates as a subsidiary of Waaree Energies Limited. The company is incorporated under CIN L93000MH1999PLC120470 and maintains its registered office at Western Edge-1, Borivali (East), Mumbai. The company's shares are listed on BSE under scrip code 534618 and on NSE under symbol WAAREERTL.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its share transfer and dematerialization processes as mandated by SEBI regulations.

Waaree Renewable Technologies Limited has issued a comprehensive postal ballot notice dated March 13, 2026, seeking shareholder approval for increasing the company's investment and lending threshold under Section 186 of the Companies Act, 2013. Following the board meeting held on the same date, the company has now published the postal ballot notice in newspapers to comply with SEBI regulations.

Newspaper Publication Compliance

On March 14, 2026, the company published advertisements for completion of dispatch of the Postal Ballot Notice in Financial Express (English) and Mumbai Lakshadweep (Marathi) newspapers. This publication was undertaken in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Postal Ballot Notice Details

The company has issued the postal ballot notice to BSE Limited and National Stock Exchange of India Limited, requesting shareholder approval through remote electronic voting for special business resolutions. The notice has been sent exclusively through electronic mode to shareholders who have registered their email addresses with the company or depositories.

Special Resolution for Investment Threshold

The primary agenda involves seeking approval for increasing the threshold of loans, guarantees, providing securities, and making investments in securities under Section 186 of the Companies Act, 2013. The proposed special resolution seeks authorization for the Board of Directors to engage in financial activities up to Rs. 2,000 crores, over and above the statutory limits.

E-voting Process and Compliance

In compliance with MCA circulars and SEBI regulations, the company has engaged Central Depository Services (India) Limited (CDSL) for facilitating the remote e-voting process. Shareholders can cast their votes electronically during the specified period without requiring physical postal ballot forms.

Previous Board Decisions

The postal ballot notice complements earlier board decisions from March 13, 2026, which included approval of Code of Fair Disclosure amendments pursuant to SEBI regulations and grant of 66,809 stock options under the Employee Stock Option Plan 2022. These initiatives collectively demonstrate the company's focus on regulatory compliance and strategic growth planning.