WAAREEINDO2026-04-212026-04-21WAAREEINDO2026-04-21WAAREEINDO2026-04-21

ChangeInManagementDomain1

WAAREEINDO2026-04-212026-04-21

ChangeInManagementDomain1

WAAREEINDO2026-04-21

ChangeInManagementDomain2

WAAREEINDO2026-04-212026-04-21

ChangeInManagementDomain2

WAAREEINDO2026-04-21

ChangeInManagementDomain3

WAAREEINDO2026-04-212026-04-21

ChangeInManagementDomain3

WAAREEINDO2026-04-21

ChangeInManagementDomain4

WAAREEINDO2026-04-212026-04-21

ChangeInManagementDomain4

xbrli:pure

WAAREEINDO

INDOSOLAR LIMITED

533257

NOTLISTED

INE866K01023

true

Listed Entity (self)

true

2026-04-20

16:45:00

18:40:00

2026-04-21

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Nilesh Bhogilal Gandhi

2026-04-20

Nilesh Gandhi is a global business strategist having over three decades of successful career and experience in in setting up and managing treasury department as an independent profit center and Investment Industry. His major experience is in investing into loan against shares, promoters funding, equity, private equity, private equity funds. real estate venture funds, angel investments, equity mutual funds, loan against properties and various debt products. He is also very active members of Mumbai angels and Intellecap Investment Network. Mr. Gandhi holds bachelor’s degree in commerce (Management Accounting) and bachelor’s degree in in Law University of Mumbai, He is also Fellow member ICAI. Being Chartered accountant and Lawyer, his professional career has been dedicated towards treasury and investments. His expertise is in Equity, private equity, Real estate financing.

Mr. Gandhi is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoter group of the Company. He is independent director of Waaree Renewable Technologies Limited, Subsidiary of holding company of Waaree Energies Limited.

true

false

Appointment

Key Managerial Personnel

Chief Financial Officer

Mr.

Mr. Abhishek Pareek

2026-04-20

Mr. Abhishek Pareek is dynamic professional, he is a Chartered Accountant and is having experience of 18 + years’ experience in banking , trade finance, Budgeting, financial analysis, forex and treasury management. He is also Chief Financial Officer of Waaree Energies Limited . He has been associated with Waaree Group since 2017 and is currently responsible for overseeing finance functions of the Company, its subsidiaries and other companies within the group. He was previously associated with Shubhalakshmi Polyesters Limited as chief financial officer and with Bothra Metals & Alloys Limited. He is also director Waaree Transpower Private Limited and Waaree Smart Meters Private Limited The Board is of the opinion that his expertise would be of significant benefit to the Company and would contribute valuable insights.

Appointment

Auditors

Internal Auditor

M/s.

Mahajan & Aibara Chartered Accountant LLP

2026-04-20

Mahajan and Aibara (M&A) is a 40-year-old boutique firm of Chartered Accountants and Consultants specializing only in Risk Consulting and risk based Internal and Operational audits. M&A is one of the leaders in this field and well known for the quality of work with a team of about 400+ people and 10 partners with offices in Mumbai, Delhi, Bangalore and Pune. M&A also have a number of global internal audit mandates from multinationals, and they carry out audits in 20 different countries. As a firm they have made significant investments in development of audit tools, technology, and knowledge database to ensure delivery of high-quality services.

Appointment

Auditors

Cost Auditors

M/s.

N Ritesh and Associates Cost Accountants

2026-04-20

M/s N. Ritesh & Associates, Cost Accountants (Firm Registration No. R100675), is a professional firm established in 2008 with extensive experience in the field of cost audit, cost accounting, and management consultancy. The firm has a diversified industry exposure and has undertaken cost audits across sectors such as rubber, textile, chemicals, petrochemicals, cement, steel, fertilizers, engineering, pharmaceuticals, and other manufacturing industries. M/s N. Ritesh & Associates is known for its professional expertise, independence, and ability to deliver tailored solutions aimed at improving cost efficiency and operational performance.