Waaree Technologies will hold its 13th Annual General Meeting on Monday, September 28, 2026, at 4:00 pm. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

Meeting Details

The company has notified shareholders that the AGM will proceed without physical presence at a common venue. Members registered with email addresses will receive the notice and annual report electronically. Those without registered emails will receive a letter containing the web link to access the documents.

E-Voting and Participation

Shareholders can participate in the meeting and cast votes electronically. The facility is provided by Central Depository Services (India) Limited. Members who acquire shares after the dispatch of the notice but hold them on the cut-off date may obtain login details by contacting CDSL or the company secretary.

Members holding shares in physical mode are requested to update their email addresses with the Registrar and Transfer Agent. Demat shareholders should coordinate with their respective depository participants.

Waaree Technologies has recommended the appointment of M/s. Bhatter & Co. as its statutory auditor, replacing the retiring firm M/s. R T Jain & Co LLP. The move follows a recommendation from the company’s audit committee during its board meeting held on August 29, 2026.

The proposed appointment is subject to approval by members through an ordinary resolution at the 13th Annual General Meeting (AGM). Upon approval, the new term will commence immediately after the conclusion of the current AGM and extend until the end of the 18th AGM scheduled for 2031.

Auditor Profile

Bhatter & Co., identified by Firm Registration Number (FRN) 131092W, is a Mumbai-based chartered accountants firm founded in 1975 by CA Daulal Bhatter. Headquartered in Nariman Point, the firm holds a valid peer review certificate and serves listed companies, financial institutions, and growth-stage businesses.

The board confirmed that there are no relationships between the directors and the proposed auditors, stating this field as "not applicable" in its regulatory disclosure.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the details required for such appointments.

Vibhor Kumawat, Company Secretary and Compliance Officer, signed the disclosure following the board meeting which concluded at 4:05 pm on August 29, 2026.