Waaree Renewable Technologies Ltd

Waaree Renewable Technologies Limited — Trading Window closed from Oct 01, 2026 in connection with unaudited financial results for the quarter and half year ending September 30, 2026; The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchange.

Order update

• Nature and scope: EPC works for ground-mount solar PV project of 2012.47 MWp.
• Value change: commercial scope enhanced by Rs 14.79 crore; terms unchanged.
• Execution deadline: project to be completed in financial year 2026-27.
• Awarding entity: domestic project sponsor; name not disclosed.
• Promoter interest: no promoter/group interest; related party none; arm's length.
• Aggregate size: remains 2012.47 MWp.
• Domestic/international: domestic entity.
• Contract type: commercial EPC order.

AGM Details

• Date and mode: 23 Sep 2026, 11:00 IST, via VC.
• Record date: 16 Sep 2026.
• Meeting duration: 11:00–11:55 IST.

Key Resolutions and Outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; approved 99.99% in favour.
• Resolution 2: Re-appointment of director by rotation; approved 99.94%.
• Resolution 3: Re-appointment of statutory auditor; approved 100%.
• Resolution 4: Special: Conversion of loan into equity; approved 99.88%.
• Resolution 5: Approval of material related party transaction; 96.33% in favour.
• Resolution 6: Approval of material related party transaction; 96.32% in favour.
• Resolution 7: Approval of material related party transaction; 96.32% in favour.
• Resolution 8: Approval of material related party transaction; 96.32% in favour.

Director Changes

• Rotation-based re-appointment of director; no other changes.

Auditor Appointments

• Statutory auditor re-appointments; no other auditor changes reported.

Material Related Party Transactions

• Approval of RPTs with related parties; no disclosed value.

Other Material Approvals

• No additional material approvals beyond RPTs and loan conversion.

AGM Details

• AGM held Sep 23, 2026 at 11:00 a.m. via VC/OAVM.
• Record date Sep 16, 2026; meeting duration 11:00–11:55 a.m.
• Remote e-voting Sep 20–22, 2026.

Key Resolutions

• Ordinary: Adoption of Audited Standalone and Consolidated Financial Statements for FY2026.
• Ordinary: Re-appointment of Sunil Rathi as Director (retiring by rotation).
• Ordinary: Re-appointment of KKC & Associates LLP as Statutory Auditors for five years.
• Special: Approval of conversion of loan into equity.
• Ordinary: Approval of MRPT with Waaree Energies Limited.
• Ordinary: Approval of MRPT with Waare Forever Energies Private Limited.
• Ordinary: Approval of MRPT with WaaneepSolar One Private Limited.
• Ordinary: Approval of MRPT with Lumina Greentech Private Limited.

Voting Results

• Adoption of Audited Standalone and Consolidated Financial Statements — Passed.
• Re-appointment of Sunil Rathi — Passed.
• Re-appointment of KKC & Associates LLP — Passed.
• Loan-to-equity conversion — Passed.
• MRPT with Waaree Energies Limited — Passed.
• MRPT with Waare Forever Energies Private Limited — Passed.
• MRPT with WaaneepSolar One Private Limited — Passed.
• MRPT with Lumina Greentech Private Limited — Passed.

Material Related Party Transactions

• Waaree Energies Limited — MRPT approved.
• Waaree Forever Energies Private Limited — MRPT approved.
• WaaneepSolar One Private Limited — MRPT approved.
• Lumina Greentech Private Limited — MRPT approved.

Director Changes

• Sunil Rathi re-appointed by rotation.

Meeting Details

• Date/time: Thursday, September 24, 2026, 11:00 a.m. onwards
• Location: Mumbai
• Organizer: JM Financial Environmental & Energy Conclave
• Type/Mode: One-to-One/Group, Physical

Participants

• Participants: Waaree Renewable senior management
• Note: roles not disclosed

Purpose

• Purpose: Public information-based discussions

Meeting Details

• Date and time: Monday, September 21, 2026, 2:00 p.m. onwards.
• Location and mode: Mumbai, physical meeting.
• Event/organiser: Anand Rathi Annual Flagship Conference G-200 Summit 2026.
• Meeting type: One-to-One or Group.
• Key participants: Waaree Renewable Technologies Limited senior management.
• Purpose: Interaction with analysts/investors based on publicly available information.

Incorporation of Aurovault Data Centers Private Limited

• Aurovault Data Centers Private Limited incorporated on 14 September 2026.
• Aurovault is 100% owned by Waaree Green Data Centers Private Limited.
• Waaree Green Data Centers Private Limited is a wholly owned subsidiary of Waaree Renewable Technologies Limited.
• The purpose is to establish, operate, and monetize data centers in India and abroad.
• Turnover of the newly incorporated entity is Nil.
• Cash consideration will be paid for subscription to the MOA.
• Objects include data centers, hyperscale and AI-ready infrastructure and related services.

Incorporation of Sunstar Data Centers Private Limited

• Sunstar Data Centers Private Limited incorporated on September 11, 2026.
• Sunstar is a wholly owned subsidiary of Waaree Green Data Centers Private Limited.
• Waaree Green Data Centers Private Limited is a wholly owned subsidiary of Waaree Renewable Technologies Limited.
• WGDC was formerly Sunsantional Energy Private Limited.
• Objects include establishing, developing, financing, constructing, owning, leasing, operating data centers and related digital infrastructure services.
• Cash consideration; WGDC to subscribe to the MOA of Sunstar.
• Turnover of Sunstar Nil; 100% shareholding held by WGDC.
• Regulatory approvals: Not Applicable.

AGM notice & annual report update

• Notice of 27th AGM on 23 September 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY2025-26 available on the investor page.
• Notice sent to members without registered email addresses as of 21 August 2026.
• KYC updation and dematerialization of physical securities advised per SEBI Master Circular.
• Physical folios lacking updated PAN/nomination/contact details will receive payments electronically from April 1, 2024.
• Purva Sharegistry provides support contact details for investor queries.