WAAREE RENEWABLE TECHNOLOGIES LIMITED - Proxy Solicitation & Information Statement 2026

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Execution with Pace & Comfort

March 14, 2026

To To The Manager The Manager BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (East) Mumbai-400001 Mumbai - 400 051 Scrip Code: 534618 Scrip Symbol: WAAREERTL

Sub.: Publication of Postal Ballot Notice in newspaper in terms of Regulation 47 of the SEBI (LODR), 2015

Dear Sir/Madam,

In Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the newspaper advertisements for completion of dispatch of the Postal Ballot Notice as published in Financial Express (in English) and Mumbai Lakshadweep (in Marathi) dated March 14, 2026.

You are requested to kindly take note of the above.

Thanking you,

Yours faithfully,

For Waaree Renewable Technologies Limited

HEEMA Digitally signed by HEEMA KALPESHK KALPESHKUMAR UMAR SHAH Date: 2026.03.14 SHAH 23:33:50 +05'30'

Heema Shah Company Secretary ACS 52919 Email Id: [email protected]

Enclosed: As above

Waaree Renewable Technologies Limited

(A subsidiary of Waaree Energies Limited)

504, Western Edge-1, Off. Western Express Highway, Tel.: +91 22 6644 4444 CIN : L93000MH1999PLC120470 Borivali (E), Mumbai 400 066. Maharashtra INDIA E : [email protected] GST: 27AADCS 1824J2ZB W : www.waareertl.com

e{Zdma, {X. 14 _mM©, 2026

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H$ënoeHw$_ma gmdOr^mB© nQ>ob **{XZm§H$: 14 _mM© 2026 Waaree Renewable Technologies Limited** _Execution with Pace & Comfort_ à_mUnÌ {dVarV H$aÊmgmR>r Xmdo Am{U haH$Vr mJdV Amho. m gyMZm à{gÕPmëmnmgyZ 14 (Mm¡Xm) {Xdgm§Àm AmV, Ëm§Àm/{VÀm Xmìm§Mo/Amjonm§Mo g_W©Z [CIN: L93000MH1999PLC120470] H$aÊmMo mo{Oco Amho. **{R>H$mU: _w§~B©** Registered office: 504, Western Edge-1, Off Western Express Highway Borivali (E) Mumbai- 400066 H$aUmao Aem H$mJXnÌm§Àm àVr Am{U BVa nwamdo H$Zm©Q>H$ ghH$mar gmogmQ>r {b{_Q>oS>Àm H$moUm ì{º$Àm {hVmg H§$nZrMo Zm|XUrH¥$V H$mm©cmÀm Tel: 022 6644 4444; Email: **[email protected];** Website: **www.waareertl.com** g{Mdm§Zm gmXa H$amdoV. Oa da Z_yX Ho$boëm H$mbmdYrV H$moUVohr Xmdo/Amjon àmá {Zmo{OV ~Xcm_wio H$mhr ~mYmoV Agëmg Ëm§Zr Ëm§Àm {hVmMo ñdê$n d {damoYmMo H$maU Z_yX Ho$coëm **NOTICE OF POSTAL BALLOT** Pmbo ZmhrV, Va gmogmQ>r gmogmQ>rÀm Cn{Z_m§Zwgma àXmZ Ho$boëm nÕVrZo Xþæ_ à{VkmnÌmÛmao Ëm§Mo Amúmon a{O. nmoñQ>mZo qH$dm Jw§VdUyH$Xma ew^ hm¡qgJ S>oìhbn|Q> \$mZmÝg H§$.{b.** Members are hereby informed that pursuant to provisions of Section 108 and Section 110 and other ^mJ à_mUnÌ {dVarV H$aÊmg _moH$ir Agob. gmogmQ>rbm àmá Pmbobo Xmdo/Amjon, VH«$ma Z_wZm ^ê$Z **E_grE-21 nmoQ>©b H$m°nm}aoQ> H$mm©b: 425, CÚmoJ {dhma \o$O 4, JwaJmd-122015 (hamUm). applicable provisions, if any, of the Companies Act, 2013 (“the Act), read together with Rule 20 and Oa H$mhr AgVrb, Va gmogmQ>rÀm Cn{Z_m§Zwgma àXmZ Ho$boëm nÕVrZo hmVmibo (www.mca.gov.in) VmaIonmgyZ 14 {Xdgm§Àm** AmV da gXa gyMZm àH$meZ **jo{Ì g§MmbH$, npíM_ Xÿa.:0124-4212530/31/32, B©-_ob: [email protected], do~gmB©Q>: www.shubham.co Rule 22 of the Companies (Management and Administration) Rules, 2014 {“the Rules”), Regulation 44of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing OmVrb. joÌ-g§MmbZmb 1, EìhaoñQ>, 5dm _Obm, 100 _arZ Àm dVrZo d H$[aVm S´>mB©ìh, _w§~B©-400002, _hmamï´> oWrb jo{Ì Vm~m gyMZm (ñWmda _mb_ÎmoH$[aVm) Regulations), Secretarial Standards issued by the Institute of Company Secretaries of India on GeneralMeetings {“SS-2”) and the relaxation and clarifications issued by Ministry of Corporate Affairs (‘MCA) H$Zm©Q>H$ H$mo-Am°n. gmogmQ>r {b.** g§MmbH$m§Àm H$mm©cmV nmR>dmdr VgoM EH$ àVm{MH$mH$Vm© H§$nZrbm Ëm§Àm Imbr Z_wX Zm|XUrH¥$VH$mm©bmV nmR>dmdo.Ûmam 17dm _Obm, hmoMñQ> hmD$g, Zar_Z nm°BªQ>, _w§~B© **ÁmAWu, Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÊS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÊS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>rB§Q>aoñQ> A°ŠQ>, 2002 A§VJ©V ew^ hm¡qgJ S>oìhbn|Q> \$mZmÝg H§$nZr {b{_Q>oS>Mo (mnwT>o ew^ åhUyZ C„oI) àm{YH¥$V A{YH$marAmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 (A{Y{Z) Àm {Z 3 ghdm{MVm H$b 13(12) AÝdo Agboëm vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020,20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/ {XZm§H$: 14.03.2026{R>H$mU: _w§~B© (_m. g{Md)ghr/- eha, _w§~B©-400021 (_hmamï´>). A{YH$mamA§VJ©V Ëm§Zr Imbr Z_wX Ho$boëm VmaIobm {dVarV Ho$boëm _mJUr gyMZoZwgma Imbr Z_wX Ho$boëm H$O©Xmam§Zm gXa gyMZm 2022 dated May 5, 2022, 10/2022 dated December 28, 2022, 11/2022 dated December 28, 2022, 09/ Àm dVrZo d H$[aVm **àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV gXa _mJUr gyMZoV Z_wX Ho$bobr a¸$ O_m H$aÊmg gm§JÊmV Ambo hmoVo. 2023 dated September 25, 2023, 09/2024 dated September 19 2024 and General Circular No. 03/ B_maV H«$.2, w{ZQ> H«$.201-202E Am{U 200-200~r, **d„^ doë\o$Aa \$mD$ÝS>oeZ** H$O©Xma ho da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝOZVogoWo gy{MV H$aÊmVoV Amho H$s, Imbrb 2025 dated September 22, 2025 read with other relevant circulars, if any, issued by the Ministry of Vi_Obm, gm°{bQ>oAa H$m°nm}aoQ> nmH©$, A§Yoar KmQ>H$mona qbH$ amoS>, {XZm§H$: 14.03.2026{R>H$mU: _w§~B© (_hm) (A{V[aº$ g§MmbH$) amKd|Ð qgKm{Zmghr/-** ñdmjarH$ËmªZr gXa H$mXçmÀm H$b_ 13(4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog©_|Q>) éëg 2002 Àm {Z_ 8 AÝdo Ëm§Zm àmßVAgboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boëm _mb_ÎmoMm Vm~m KoVbobm Amho. Corporate Affairs (“MCA Circulars”), and pursuant to other applicable laws and regulations, theresolution{s) as set out in the Notice of Posta Ballot dated March 13, 2026 are proposed to be passedthrough postal ballot only through remote e-voting by the Members of the Company. MH$mbm, A§Yoar (nyd©), _w§~B©-400093. **n[a{eï>-4-E** S>rAmEZ:00327732 {deofV… H$O©Xma Am{U gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, gXa mb_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mb_Îmogh Pursuant to the MCA circulars, the Company has completed the dispatch of electronic copies of the {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r amnya (gr.Or.) ìdhma Ho$bobm Agëmg Ëm§Zr ew^ hm¡qgJ S>oìhbn|Q> \$mZmÝg H§$nZr {b{_Q>oS>**m§ÀmH$S>o g§nwU© a¸$_ Am{U Ëmdarc H$amaXamZo Postal Ballot Notice along with the explanatory statement on Friday, March 13, 2026, through electronic B§Q>aoñQ> A°ŠQ> 2002 ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 8(6) d** nwT>rb ìmO d àmg§{JH$ IM© d ewëH$ hr aŠH$ O_m H$amdr. H$O©Xmam§Mo cúm doYÊmVoV Amho H$s, à{V^yV mc_Îmm gmoS>dyZ KoÊmgmR>r mode to those Members whose email addresses are registered with the Company/depository **{Z 9 AÝdo ñWmda _mb_ÎmoÀm {dH«$sH$[aVm B©-{bbmd {dH«$s gyMZm Omhra gyMZm CncãY doiog§X^m©V H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Mr VaVyX Amho. participant(s) as on March 06, 2026 (“Cut-off Date”). {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog©_|Q>) {Z, 2002 Àm {Z 8(6) A§VJ©V ñWmda _mb_ÎmoÀm {dH«$sgmR>rmÛmao gyMZm XoÊmVoVo H$s, lr. OJÞmW A.H«$. H$O© H«$./H$O©XmamMo Zmd mJUr gyMZoMrVmarI d a¸$ à{V^yV mb_ÎmoMo dU©Z {ZpíMVVmarI The said Notice is also available on the website of the Company: www.waareertl.com, the relevantsection of the website of BSE Limited (“BSE”): www.bseindia.com, website of National Stock Exchange B©-{bbmd {dH«$s gyMZm H$O©Xma, g§wº$/H§$nZr H$O©Xma, **C_oe har ndma (mnwT>o gXa H$O©Xma åhUyZ g§X^©), lr. H¡$bme OZmX©Z Yw_b Am{U lr. Jm¡ad {dO_o. lr{Zdmg _§Jb H$mm©bmMo _mbH$-lr. amOam_ JmH$dmS> H«$.10, {dÚm g§H$ën H$mohm¡gmo{b., ßbm°Q> H«$.10,g§H$ën ghm{Zdmg, EZEZnr, OZab E.Ho$.ìhr._mJ©, JmoaoJmd nyd©, _w§~B©-400065 (mnwT>o gXa ho âb°Q> H«$.E/603, B_maV **{d^mdar Xidr,_hoe am_M§Ð OJVmn** âb°Q> H«$.205, 2am _Obm, _hmbú_r H¥$nm, Eg.H«$.168/4(nr),ßbm°Q> H«$.14, Jmd AmgZJmd ehmnya, R>mUo, _hmamï´>-421601, **joÌ\$i:** 630 Mm¡.\w$. The voting rights of the Members shall be reckoned on the basis of the equity shares of the CompanyIn accordance with the provisions of the MCA circulars, Members can of India Limited at www.nseindia.com and on the website of Central Depository Services (India) Ltd.(“CDSL”): www.evotingindia.com. _vote_ only through e-voting process. **08/2021-22** H$amamZwgma, Q´>ñQ>Zo _yi H$O©XmËmH$Sy>Z {gŠw[aQ>rOgh gwa{jV H$O© KoVbo Amho,mÛmao gd©gmYmaUnUo Im_H$a {dH«$sgmR>r m§Zm ga\$mgr H$mXm Am{U {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog©|Q>) {Z_m§Zwgma gwa{jV _mb_ÎmoÀm 15 {Xdgm§Mr Mo {dœñV åhUyZ H$m_ H$aV Agboëm {XZm§H$ 30.03.2022 amoOrm AgmBZ_|Q> gyMZm åhUyZ XoIrb H$m_ H$aob. M|~ya ZmJ[aH$ ghH$mar ~±H$ {b{_Q>oS> Zo A°PaoH$ âb°Q> åhUyZ g§X^©) m§Mo _mbH$ AmhoV Am{U âb°Q> H«$.403, 4Wm _Obm, Ka H«$.0818E, lr am_ g_W©, Zoê$i held by them as on the Cut-off Date. Any person who is not a shareholder of the Company as on the Am{U H$O©Xmam§Zm Am{U {deofV… h_rXmam§Zm gyMZm XoÊmV oVo H$s A{YH¥$V A{YH$mar H$b_ 13(2) Ëm§ÀmH$So> Vm~m Amho. Ëm§Zr gXa âb°Q> Ëm§Mo **_mohå_X {\$aXm¡g _mohå_X H$ar_** JmdR>mU, Zoê$i Jmd, Zdr _w§~B©, _hmamï´>-400701, **joÌ\$i:** Cut-off Date shall treat the Postal Ballot Notice for information purposes only. A§VJ©V Omar Ho$boëm darb mJUr gyMZoZwgma, Am{W©H$ _mb_Îmm§Mo {gŠw[aQ>mPoeZ A±S> [aH$ÝñQ´>ŠeZ _yi _mbH$ lr. gwYra dg§V nmob m§ÀmH$Sy>Z ImZ, \$m{V_m~r H$ar_ ImZ 245 Mm¡.\w$. The Company has engaged the services of Central Depository Services (India) Ltd. (“CDSL”) for the A±S> EÝ\$mog©|Q> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 A§VJ©V, {Xboëm gyMZoZ§Va {imboëm XoH$mMo IaoXr Ho$bo Amho. gXa âb°Q> lr. OJÞmW amOam_ purpose of providing e-voting facility to all its Members. The e-voting facility will be available during the mo½ H«o${S>Q> {XëmZ§Va, Xo dgyb H$aÊmgmR>r Imbrb Z_yX Ho$bobr gwa{jV _mb_Îmm {dH$ÊmMm {dMma JmH$dmS>**m§Àm Zmdmda {XZm§H$ 27.07.2021 âb°Q> H«$.307, 3am _Obm, lr goOZmW AnmQ>©_|Q>, Jmd Ka following period: H$arV AmhoV Am{U åhUyZM gwa{jV _mb_ÎmoÀm IaoXrgmR>r Am°ZbmBZ {bbmdmÛmao {Z{dXm/~mobr amoOrÀm {dH«$s H$amamZwgma hñVm§V[aV H$aÊmV ed§V ~miH¥$îU ~S>oH$a,** H«$.EZB©Ama-EgEAma-101, gmagmobo Zoê$i, Zdr _w§~B©, VmbwH$m **Commencement of e-voting period** 9.00 a.m. IST on Monday, March 16, 2026 _mJ{dÊmV oV AmhoV. Xo aH$_oÀm dgwbrgmR>r gwajm ìmO (A§_b~OmdUr) {Z_m§Àm H$b 8 Am{U Ambm Amho. gXa XñVmdoO H«$.~rAmaEb-1- ZrVm ed§V ~S>oH$a** d {Oëhm R>mUo, _hmamï´>-400701, **joÌ\$i:** 300 Mm¡.\w$. **Conclusion of e-voting period** 5.00 p.m. IST on Tuesday, April 14, 2026 9 A§VJ©V _mb_Îmm **Oer Amho {VWo, Oer Amho Oo Amho, OoWo Amho {VWo Am{U H$moUVmhr CVmam Zmhrm 8801-2021 A§VJ©V {XZm§H$ 28.07.2021 amoOrZm|XUrH¥$V Amho. MVw{g_m: m§Mo Ka; **CÎma:nwd©:** Vwbgm~mB© _oham§Mo Ka; A{V _oha m§Mo Ka; **npíM_: X{jU:** OJw _oham§MoZa|Ð EM. _oha Cut-off date for eligibility to vote Friday, March 06, 2026 EŠmÊUd bmI ÍmE|er hOma EH$Vrg \$º$)VÎdm§da H$mQ>oH$moanUo {dH$br OmB©b. {XZm§H$ 01.01.2026 Am{U nwT>rb ìmOmMr dgwbr. amoOr **é.5,91,83,031/- (éno nmM H$moQ>r lr. gwYra dg§V nmob m§Àm ZmdmZo {dVarV Ka. The e-voting facility will be disabled by CDSL immediately after 5.00 p.m. IST on Tuesday, April 14,2026. Members who have not updated their e-mail address are requested to register the same in bm°Q> à{V^wV _mb_ÎmoMo Vnerb Ama{jV BaR>o ~mobr Vm~m Ho$bobo _yi ^mJ à_mUnÌ H«$.27, AZwH«$_m§H$ {R>H$mU: JwaJmd àm{YH¥$V A{YH$mar respect of shares held by them in electronic form with the Depository through their Depository participant. H«$. _wë(ê$. (ê$. dmT>rd** 131 Vo 135 {XZm§H$: 12.08.2007 amoOr(hadbobo _mbH$s h¸$mMo XñVmdoO) An[adV©Zr- {XZm§H$: 13.03.2026 ew^ hm¡qgJ S>oìhbn|Q> \$mZmÝg H§$nZr {b{_Q>oS>** The Board has appointed Ms. Shruti Somani., (ACS-49773) Practicing Company Secretaries, as the 1 lr{Zdmg _§Jb H$mm©båhUyZ AmoiIëm OmUmèm **bmImV621.00) bmImV62.10) (ê$.bmImV1.00 )** dmñV{dH$ nUo hadbo Am{U/qH$dm Jhmi Pmbo AmhoV. **lr.** scrutinizer (“Scrutinizer”) for conducting the e-voting process in a fair and transparent manner. ^mSo>nQ²>Q>çmÀm O{_ZrMm Vmo gd© VwH$S>m qH$dm nmg©b OJÞmW amOam JmH$dmS>**m§Zr qXS>moer nmo{bg ~OmO hm¡qgJ \$mZmÝg {b{_Q>oS>** The Scrutinizer will submit her report to the Chairman, or any other person authorized by the Chairmanafter the completion of scrutiny of the e-voting, and the result will be announced within 2 working days Omo dmB©, VmbwH$m dmB©, {Oëhm gmVmam-412803oWrb E_.Am.S>r.gr. àXoemV O_rZ Am{U B_maV R>mÊmV {XZm§H$ 17.02.2026 amoOr hadbobo H$m°nm}aoQ> H$mm©b: {gao~«_ AmQ>r nmH©$ ~r2 B_maV, 5dm _Obm, H$ëmUr ZJa, nwUo, _hmamï´>-411014. emIm H$mm©b: 7dm _Obm, g_a from the conclusion of e-voting i.e. on or before April 16, 2026 and will also be displayed on the Company’s Agboëm ßbm°Q> H«$.nr-7oWo pñWV Amho. EHy$U _mbH$s h¸$mMo XñVmdoO hadëm~Ôb VH«$ma XmIb ßbmPm,wZrQ> H«$. 702, _amoi _amoer amoS>, g§H$ï> nmS>m dob\o$Aa gmogmQ>r, _amoi, A§Yoar nyd©, _w§~B©, _hmamï´> - 400059, ^maV website www.waareertl.com and on the website of CDSL (www.evotingindia.com), and communicated ßbm°Q> joÌ\$i 5595 Mm¡._r. Am{U B_maVrMo EHy$U Ho$br Amho. **lr. OJÞmW amOam_ JmH$dmS> m§Zr **{gŠw[aQ>mPoeZ A°ÊS> [aH$ÝñQ´>ŠeZ Am°\$ \$mZmpÝeAb A°goQ>g² A°ÊS> EÝ\$mog©|Q> to the stock exchanges, depository, registrar and share transfer agent. ~m§YH$m_ joÌ\$i 2676.391 Mm¡.r. lr{Zdmg §JbH$mm©bmMo mbH$ C_oe har ndma m§Àm _mbH$sMo gXa gmogmQ>rH$So> Xþæ ^mJ à_mUnÌmH$[aVm Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Mo H$b_ 13(2) AÝdo _mJUr gyMZm In case of any queries/grievances relating to remote e-Voting, please refer to the Frequently Asked Amho. AO© Ho$bm Amho. _o. ~OmO \$mZmÝg {b{_Q>oS>** Mo àm{YH¥$V A{YH$mar åhUyZ Imbrb ñdmjarH$Vm©oWo Imbr Z_wX Ho$boëm H$O©Xma/ghH$O©Xmam§Zm gyMZm XoV Amho Questions (FAQs) and e-Voting user manual for Members available at www.evotingindia.com, under B©-{bbmd VmarI 28.03.2026 , ~mobr \$m°© gmXa H$aÊmMr eodQ>Mr VmarI **27.03.2026 amoOr Xþ.4.00dm.** nªV Xþæ_ ^mJ à_mUnÌ {dVarV H$aÊmgmR>r H$s, Ëm§Zr **_o. ~OmO hm¡qgJ \$mZmÝg {b{Q>oS> H$Sy>Z Ëm§Zm {Xbobo _mb_Îmog_moarb J¥hH$O©H$[aVm _wÔb a¸$_ VgoM ìmO d BVa ewëH$ Aer a¸$_ help section or contact to Mr. Rakesh Dalvi. Sr. Manager, (CDSL,) Central Depository Services (India) Amho. H$moUËmhr H$maUmñVd C{eam àmá Pmbobm ~mobr \$m°_© qH$dm B©E_S>r {dMmamV KoVbm OmUma Zmhr. H$moUVmhr Xmdm Am{U Amjon KoUmar H$moUVrhr ^aUm H$aÊmV H$gya Ho$bobr Amho Am{U Ëm_wio Ëm§Mo F$U ImVo H§$nZrMo Zm°Z-na\$m°{_ªJ A°goQ> (EZnrE) Pmbo Amho. VX²Zwgma {gŠw[aQ>mPoeZ A°ÊS> Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel(East), Mumbai - 400013 or send an email to [email protected]. or call toll free no. B©E_S>r{edm~mobr Ëd[aV ZmH$mabr OmB©b. **{dH«$sÀm Vnerbdma AQ>r d eVvgmR>r, H¥$nm Am_Àm ìº$s qH$dm g§ñWm hr gyMZm àH$m{eV PmëmnmgyZ [aH$ÝñQ´>ŠeZ Am°\$ \$mZmpÝeAb A°goQ>g² A°ÊS> EÝ\$mog©_|Q> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b_ 13(2) Zwgma Ëm§Zm {dVarV gyMZoà_mUo 1800 21 09911. do~gmBQ>Mm g§X^© ¿m: https://asrecindia.co.in d https://sarfaesi.auctiontiger.net 15 {Xdgm§Àm AmV Ëm§Àm Xmìm§Àm/Amjonm§Àm ^maVr Q>nmbm_m\©$V Ëm§Àm A§{V kmV nÎmda XoÊmV Ambr hmoVr. VWm{n Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U Ago g_OyZ Ambo H$s, Imbrb By Order of the Board of Directors of qH$dm g§nH©$: lr. ZdrZM§Ð Am§MZ - gob H«$.9820250145, 022-61387051, lr. {Xnoe dm{S>m - gob** g_W©ZmW© qH$dm BVa H$moUËmhr nwamìm§gh, AemXñVmdoOm§Àm àVr Am{U BVa nwamìm§gh Imbr njH$ma Vr godm Q>miV AmhoV. åhUyZ Imbr Z_wX Ho$bobo H$O©Xma/ghH$O©Xmam§Zm gXa Omhra gyMZoÛmao Ëm§Mr g§nwU© WH$~mH$s a¸$_ Agbobr H$O© For **Waaree Renewable Technologies LimitedSd/H«$.9821509508, 022-61387030,** H$moUËmhr àýmgmR>r g§nH©$ Ho$bm OmD$ eH$Vmo. ghr/- gw{dYoMr g§nwU© a¸$_ ^aÊmg H$i{dÊmV oV Amho ÁmH$[aVm Ëm§Zr Imbrb Z_wXà_mUo à{V^yVr R>odbr hmoVr. **Heema Shah** Z_yX Ho$boëm nÎmda boIr ñdê$nmV Vr _m{hVrÚmdr, AÝWm Ago J¥hrV Yabo OmB©b H$s, darbXñVmdoOm§da BVa H$moUVohr XmdoXma ZmhrV. H$O© ImVo H«$./H$O©Xma/gh-H$O©Xma/Om{ZXmamMo Zmd d nÎmm à{V^yVr/VmaU ñWmda _mb_Îmm A§_b~OmdUr H$amdmMo_mb_ÎmoMm nÎmm VmarI d a¸$__mJUr gyMZm** Date: March 13, 2026Place: Mumbai **Company Secretary & Compliance OfficerEmail id: [email protected] 52919 {XZm§H$: 13.03.2026{R>H$mU: _w§~B© àm{YH¥$V A{YH$mar Am{U S>rìhrnr (~rEM)A°PaoH$ (B§{S>m) {c.lr. ZdrZM§Ð Am§MZ emIm: _w§~B© _mb_Îmm Vnerb Imbr Z_wX {~JaeoV O{_ZrMo gd© ^mJ d I§S>: 28 \o$~«wdmar, 2026 ËmZ§Va gXa âb°Q>, Ëm§Àm _yi hadboëm (H$O© H«$.: EM405EMEMEb0180807 Am{U âb°Q> H«$.S>r/703, 7dm _Obm, joÌ\$i 435 Mm¡.\w$. AWm©V 40.41 é.35,94,269/- mbH$sÀm XñVmdoOm§~m~V H$moUËmhr ìº$s¨Mo H$moUVohr Xmdo qH$dm Amjon {dMmamV KoVbo OmUma **EM405EMEbQ>r0185531)1) A{_V Hw$_ma Pm (H$O©Xma),** Mm¡._r. 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AO _moao, _mo~mB©b H«$_m§H$:9820521727, B©-_ob AmS>r: [email protected]** Am{U **àm{YH¥$V A{YH$mar lr. d|H$Q>oe {_lm, B©-_ob… Im1.wilsonhouse @dbfs.com, _mo~m.:9869734995**m§Zm gmo_dma Vo e{Zdma H$m_H$mOmÀm {Xder g§nH©$ gmYw eH$Vm. **2.** BÀNw>H$ ~mobrXmamZo **28.03.2026 amoOr gm§.5.00dm. nªV** Am{U Zm|XUr à{H«$oVyZ JoëmZ§Va Ëm§Mr ~mobr XñVEodO BaR>o (Ama{jV _yëmnojm H$_r Zmhr) Am{U AmdíH$ H$mJXnÌo ( nm°B§Q> H«$.4 _Üo Z_yX Ho$bobo) gmXa H$amdr bmJVrb. (EH$ doi) Am{U ñdV…Mm dmnaH$Vm© AmS>r Am{U nmgdS©> Vma H$aUmao, B©-{bbmd à{H«$oV ^mJ KoÊmgmR>r nmÌ AgVrb,mo½nS>VmiUr (H$mJXnÌm§Mr) Am{U/qH$dm A{YH¥$V A{YH$mèmÀm _§OwarÀm AYrZ amhÿZ. 3. Am°ZbmBZ B§Q>a-go-~mobr XaåmZ, ~mobrXma ~mobr dmT>rd a¸$_ (da Z_yX Ho$boëm) qH$dm ËmÀm JwUmH$mamZwgma Ëm§Mr ~mobr a¸$_ gwYmê$ eH$Vmo Am{U Oa B©-{bbmdmÀm ~§X hmoÊmÀm doioÀm eodQ>Àm 5 {{ZQ>m§V ~mobr bmdbr Jobr. {bbmd, ~§X hmoÊmMr doi AmnmoAmn 5 {_{ZQ>m§gmR>r dmT>dbr OmB©b (àËoH$ doir B©-{bbmd à{H«$m ~§X hmoB©nªV), AÝWm, Vr ñd§M{bVnUo ~§X hmoB©b. B©-{bbmd à{H«$m ~§X Pmëmda gdm©{YH$ ~mobrMr a¸$ (Ama{jV _yëmnojm H$_r Zmhr) gmXa H$aUmèm ~mobrXmambm, AmdíH$ nS>VmiUrZ§Va, A{YH¥$V A{YH$mar/gwa{jV H$O©XmamÛmaoeñdr ~mobrXma åhUyZ Kmo{fV Ho$bo OmB©b. 4. eñdr ~mobrXmamMr Bgmam a¸$_ R>od (BaR>o) A§e {dH«$s {dMmamV R>odbr OmB©b Am{U Aeñdr ~mobrXmam§Mr BaR>o naV Ho$br OmB©b. Bgmam aŠH$ R>odrda H$moUVohr ìmO AgUma Zmhr.eñdr ~mobr bmdUmèmbm A{YH¥$V A{YH$mèmZo ~mobrMr qH$V ñdrH$maëmnmgyZ 24 Vmgm§Àm AmV, AmYrM ^aboëm BaR>oMr OwidmOwid H$ê$Z, {dH«$s {H§$_VrÀm 25% Am{U Cd©[aV 75% {dH«$sÀm **15ìm {Xder qH$dm Ëmnydu O_m H$aUo AmdíH$ Amho. A{YH¥$V A{YH$mèmÀm {ddoH$~wÕrZwgma {bpIV ñdê$nmV _mÝHo$ëmZwgma Aem {dñVm[aV H$mbmdYrV. eñdr ~mobrXmamZo Xo Z Ho$ëmg, àñVmdmÛmao AmYrM O_m Ho$bobr a¸$_ Oá Ho$br OmB©b Am{U _mb_ÎmoMm nwÝhm {bbmd Ho$bm OmB©b Am{U WH$~mH$sXma H$O©XmamMm _mb_Îmoda/ aH$_oda H$moUVmhr Xmdm/h¸$ AgUma Zmhr. **5.** g§^mì nmÌ ~mobrXma lram Am°Q>mo_mo~mB©b B§{S>m {b.** H$Sy>Z B©-{bbmdmMo Am°ZbmBZ à{ejU KoD$ eH$VmV. 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A{YH¥$V A{YH$mar gdm}ƒ àñVmd ñdrH$maÊmg ~m§Yrb Zmhr Am{U A{YH¥$V A{YH$mèmbm H$moUVohr H$maU Z XoVm H$moUVrhr qH$dm gd© àñVmd ñdrH$maÊmMm qH$dm ZmH$maÊmMm qH$dm B©-{bbmd nwT>o T>H$bÊmMm/aÔ H$aÊmMm nyU© A{YH$ma Amho. 8. ~mobrXmam§Zm lram_ Am°Q>mo_mo~mB©b B§{S>m {b.** Àm https://eauctions.samil.in do~ nmoQ>©bda CnbãY Agboëm B©-{bbmdmÀm Vnerbdma AQ>r d eVvMm Ëm§Àm ~mobr O_m H$aÊmnydu Am{U B©-{bbmdmV ^mJ KoÊmnydu Aämg H$aÊmMm g„m {Xbm OmVmo. 9. eodQ>Àm jUr ~mobr bmdUo ~mobrXmam§Àm ñdV:Àm {hVmgmR>r Q>mibo nm{hOo H$maU **EMS>r~r \$mZmpÝeb gpìh©gog {b{_Q>oS>** qH$dm godm àXmVmmn¡H$s H$moUËmhr MwH$boëm AnemgmR>r (B§Q>aZoQ> Ane/nm°da \o$b B.) O~m~Xma AgUma ZmhrV. Aem AmH$pñ_H$ n[apñWVtnmgyZ ~Mmd H$aÊmgmR>r ~mobrXmam§Zm {dZ§Vr Ho$br OmVo H$s Ëm§Zr gd© AmdíH$ ìdñWm/nm© Ogo H$s drO nwadR>m ~°H$-An BËmXr H$amìmV, OoUoH$éZ Vo Aem n[apñWVrbm Vm|S> XoD$ eH$Vrb Am{U {bbmdmV `eñdrnUo gh^mJr hmoD$ eH$Vrb.

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1) {dH«$sÀm Vnerbdma AQ>r Am{U eVvgmR>r, H¥$nm Q¯>hmo_ \$mZmÝg {b{_Q>oS> (nyduMr lram_ hmD$qgJ \$mZmÝg {b{_Q>oS>) Àm do~gmBQ>Mo qbH$Mm g§X^© ¿m. 2) BÀNw>H$ ~mobrXmam§Zr Ëm§Mr B©E_S>r a¸$_ AmaQ>rOrEg/EZB©E\$Q>rÛmao O_m H$aÊmgmR>r Imbr Z_yX Ho$boëm ImËmÀm VnerbmV O_m H$amdr bmJob: ~±Ho$Mo Zmd: A°pŠgg ~±H$ {b{_Q>oS>, emIm: dm§Ðo Hw$bm© H$m°åßboŠg, _w§~B© ~±H$, ImVo H«$.Mmby ImVo H«$.911020045677633, AmE\$Eggr H$moS>: yQ>rAm~r0000230.

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WAAREE RENEWABLE TECHNOLOGIES LIMITED Proxy Solicitation & Information Statement 2026

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March 14, 2026

Sub.: Publication of Postal Ballot Notice in newspaper in terms of Regulation 47 of the SEBI (LODR), 2015

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�� EMS>r~r \$m`ZmpÝe`b gpìh©gog {b{_Q>oS> Zm|XUrH¥$V H$m`m©b`: am{YH$m, 2am _Obm, bm° JmS©>Z amoS>, Zda§Jnwam, Ah_Xm~mX-380009. �� àmXo{eH$ H$m`m©b`: 1bm _Obm, {dëgZ hmD$g, OwZm ZmJaXmg amoS>, Am§~mobr g~do Odi, A§Yoar nyd©, _w§~B©-400069.

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WAAREE RENEWABLE TECHNOLOGIES LIMITED — Proxy Solicitation & Information Statement 2026

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