Pursuant to Regulation 30 read with Schedule III Para A of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), Waaree Renewable Technologies has informed that, the Board of Directors of the Company at its meeting held today, March 13, 2026, has, considered and approved the following: 1. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (‘Code of Fair Disclosure’), incorporating the amendments to the SEBI (Prohibition of Insider Trading) Regulations, 2015. A copy of the Code of Fair Disclosure is enclosed in ‘Annexure A’ and the same is also being uploaded on the website of the Company at www.waareertl.com. 2. Approved postal ballot notice for seeking approval of shareholders to increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. 3. Approved the grant of 66,809 stock options to eligible employee of the Company under Waaree Renewable Technologies Limited-Employee Stock Option Plan 2022 (‘Waaree RTL ESOP 2022’) as amended. In this regard, it has enclosed the general terms and conditions details of the said exercise, as necessitated vide SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as ‘Annexure - B’. The Meeting was commenced at 02:45 pm and concluded at 03:15 pm.