Waaree Energies Limited announced the declaration of voting results for its postal ballot, with remote e-voting concluding on Saturday, June 14, 2025. All resolutions proposed in the Postal Ballot Notice dated May 14, 2025, have been passed by the shareholders with the requisite majority. The Scrutinizer’s Report on the results was submitted on Monday, June 16, 2025.

• Appointment of Mr. Rajinder Singh Loona as an Independent Director of the Company (Special Resolution).
• Approval of amendment to the “Waaree - Employee Stock Option Plan 2021” (“ESOP 2021”/ “Plan”) (Special Resolution).
• Approval of extension of the benefits of “Waaree - Employee Stock Option Plan 2021” (“ESOP 2021”/ “Plan”) to eligible employees of the Subsidiary Companies (Special Resolution).
• Appointment of Mr. Ankit Doshi to the office of place of profit (Ordinary Resolution).