Waaree Technologies Limited has announced that its board will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The meeting, held under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, will also review the statement of assets and liabilities as of that date, along with the cash flow statements for the fiscal year. Additionally, the board intends to take on record the auditors' report on these financial statements and discuss other matters.

In accordance with the provisions of Clause 4 of Schedule B of the SEBI Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct, the trading window for designated persons has been closed. This restriction applies to directors, key management personnel, designated persons, and their immediate relatives or connected persons. The window shut on Wednesday, April 01, 2026, and will remain closed until the end of 48 hours after the declaration of the audited financial results for the period ending March 31, 2026.

Key Meeting Details

Trading Window Closure

The company has enforced a trading ban to prevent insider trading activities during the sensitive period leading up to the financial announcement. The closure period began on April 01, 2026, ensuring no insider trades occur while the financial results are being finalized and approved.

Waaree Technologies Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the Certificate under Regulation 74(5) on April 14, 2026, through Company Secretary and Compliance Officer Vibhor Kumawat. The submission was made to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, referencing the company's scrip code 539337.

Registrar Confirmation Certificate

MUFG Intime India Pvt. Ltd. (formerly Link Intime India Private Limited), serving as the company's Registrar and Transfer Agent, issued the confirmation certificate on April 3, 2026. The certificate confirms compliance with dematerialization procedures during the quarter ended March 31, 2026.

The registrar confirmed that securities received from depository participants for dematerialization were properly processed and confirmed to depositories within prescribed timelines. All security certificates received for dematerialization were duly verified, mutilated, and cancelled by the depository participant.

Key Compliance Confirmations

The certificate validates several critical compliance aspects:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Waaree Technologies Limited operates from its registered office at 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066. The company maintains its corporate registry services through MUFG Intime India Private Limited, which operates from C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

This quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of dematerialized securities and maintaining transparency with regulatory authorities.