Waa Solar Ltd

Pursuant to Regulations 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that the Board of Directors of the Company in their Board Meeting held on May 26 2023 at the registered office of the Company situated at Madhav House Plot No.- 4 Nr. Panchratna Building Subhanpura Vadodara- 390 023 which was commenced at 04:00 P.M. and concluded at 08:15 P.M. have;i. Considered approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31 2023 along with the Auditors Report; andii. Considered approved and taken on record the Consolidated Audited Financial Statement for the year ended on March 31 2023 along with the Auditors Report; andiii. Other approvals related and required in the normal course of business were taken on record by the Company.Kindly take the same on your record and oblige us.