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- Board approved consolidation of facilities and US$37M capex to increase Arizona capacity to 1.6 GW (total US 4.8 GW). - Ms. Mona Bhide appointed as Independent Director; Ms. Richa Goyal's term completed. - 36th AGM on Sep 24, 2026. Record date for FY25-26 Final Dividend is Sep 11, 2026.

- Board approved consolidating manufacturing facilities from Tumb (1.0 GW) and Nandigram (1.11 GW) to Chikhli, Gujarat for operational efficiency. - Approved US$ 37 million capex for Waaree Solar Americas Inc. to revamp its Arizona facility, increasing its capacity from 1 GW to 1.6 GW. - Total US manufacturing capacity will rise to 4.8 GW (3.2 GW at Texas and 1.6 GW at Arizona), funded by debt and internal accruals. - Ms. Mona Bhide appointed as an Additional Non-Executive Independent Director for a five-year term. - Ms. Richa Goyal ceased to be an Independent Director upon completing her first five-year term. - The 36th Annual General Meeting (AGM) is scheduled for September 24, 2026. - September 11, 2026, has been set as the Record Date for the Final Dividend for FY2025-26.

- Approved consolidation of Tumb (1.0 GW) and Nandigram (1.11 GW) manufacturing facilities to Chikhli, Gujarat, for operational efficiency. The affected units represent ~14.00% of standalone turnover, with closure by December 31, 2026. - Sanctioned Capital Expenditure of approximately US$37 million by Waaree Solar Americas Inc. to revamp its Arizona manufacturing facility, increasing capacity from 1 GW to 1.6 GW. This will bring the Company's aggregate US manufacturing capacity to 4.8 GW. - Ms. Mona Bhide appointed as an Additional Non-Executive Independent Director for a first term of 5 years, effective August 30, 2026. - Ms. Richa Goyal ceased to be an Independent Director on August 29, 2026, upon completion of her 5-year term. - The 36th Annual General Meeting (AGM) will be held on September 24, 2026. - The Record Date for the Final Dividend for the Financial Year 2025-26 is September 11, 2026.

- Board approved manufacturing facility consolidation and US$37M capex to expand US capacity to 4.8 GW. - Ms. Mona Bhide appointed Independent Director; Ms. Richa Goyal's term ended. - AGM on Sept 24, 2026. Record Date for FY26 Final Dividend: Sept 11, 2026.

- Board approved manufacturing consolidation for efficiency and US$ 37M capex to expand US capacity to 4.8 GW. - Ms. Mona Bhide appointed as Independent Director; Ms. Richa Goyal ceased due to term completion. - 36th AGM on Sept 24, 2026; Sept 11, 2026 is Record Date for FY25-26 Final Dividend.

- Order Win: Waaree Forever Energies Private Limited, a wholly-owned subsidiary of Waaree Energies Limited, received a Letter of Award from Solar Energy Corporation of India Limited (SECI). - Project Details: For the development of a 700 MW Solar and 700 MW/2800 MWh Energy Storage Solution (ESS) Renewable Energy Power Project in Solapur, Maharashtra. - Power Purchase Agreement: Valid for 25 years from the scheduled Commencement of Supply Date.

- Waaree Energies reported a DRI search at its subsidiary's plant (Aug 27, 2026) regarding imported steel pipes and Anti-Dumping Duty. - Company paid ₹2.33 Cr ADD with interest, stating no further payments or material financial/operational impact.

- Investor/Analyst Meeting Schedule - Meeting Date: August 27, 2026 - Meeting Time: 10:00 a.m. to 05:00 p.m.

- Waaree Energies Limited will hold a physical meeting with a group of analysts/institutional investors. - The meeting is scheduled for Tuesday, August 25, 2026, at its manufacturing facilities in Gujarat. - Discussions will be based solely on publicly available information.

- Waaree Energies Limited, through its subsidiary Waaree Power Private Limited (WPPL) and Waaree Semicon Private Limited, has entered into a Joint Venture Agreement with SmartenGrand Ltd (SGL). - The JV will engage in manufacturing and supplying semiconductor products and set up a semiconductor fabrication unit in Gujarat, India. - WPPL will hold 86.83% and SGL will hold 13.17% in Waaree Semicon Private Limited. - The JV is expected to offer improved and competitive products by leveraging SGL's technology and Waaree's infrastructure.

- Waaree Energies' subsidiary WFEPL and its subsidiary SHEPL entered an Energy Supply Agreement (ESA) and Share Subscription and Shareholders' Agreement (SSHA) with Ultratech Cement Limited (UCL). - UCL will subscribe to 26% of SHEPL's equity for ₹27.75 Cr, for electricity supply/offtake from SHEPL's project. - Expected completion within 180 days.