Waaree Renewable Technologies has informed that the Board of Directors of the Company at its Meeting held today i.e., Thursday, July 17, 2025, have; Considered and Approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2025 along with Limited Review Report as attached in Annexure A; Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, Waaree Renewable Technologies and Smart Joules Private Limited proposed to enter into definitive agreements as detailed for the purpose of Investment. In light of the background provided above, the Board of Directors of WRTL at its meeting held today, i.e., on July 17, 2025, has accorded its approval for the following: Investment by purchase of equity shares from existing shareholders and subscription to compulsory convertible preference shares ('CCPS') of SJPL aggregating to an amount of Rs 7,98,39,748.

The above information is a part of company’s filings submitted to BSE.