Waaree Technologies Ltd

We hereby intimate that members of Company interalia approved:1. re-appointment of Mr. Kirit Chimanlal Doshi as Managing Director and further designated as chairman and Managing Director for further period of 3 years w.e.f. May 14 2025.2. appointment of Mr. Mitul Chandulal Mehta as Independent Director for a period of 5 years w.e.f March 06 2025.3. appointment of Ms. Anita Jaiswal as Independent Director for a period of 5 years w.e.f March 06 2025.