WAAREERTL2026-08-31WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain1WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain2WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain3WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain4WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain5WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain6WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain7WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain8WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain9WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain10WAAREERTL2026-08-312026-08-31RelatedPartyTransactionDomain11WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain1WAAREERTL2026-08-31ResolutionOrAgendaDomain1WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain2WAAREERTL2026-08-31ResolutionOrAgendaDomain2WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain3WAAREERTL2026-08-31ResolutionOrAgendaDomain3WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain4WAAREERTL2026-08-31ResolutionOrAgendaDomain4WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain5WAAREERTL2026-08-31ResolutionOrAgendaDomain5WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain6WAAREERTL2026-08-31ResolutionOrAgendaDomain6WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain7WAAREERTL2026-08-31ResolutionOrAgendaDomain7WAAREERTL2026-08-312026-08-31ResolutionOrAgendaDomain8WAAREERTL2026-08-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureWAAREERTLWaaree Renewable Technologies LimitedNew2026-09-2311:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Wednesday2026-09-2311:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanyPurchase of goods or services40000000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanySale of goods or services2000000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanyLoan25000000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanyInterest paid6000000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanyAny other transactionElectricity & Other Reimbursement of Expense600000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanyAny other transactionRent480000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Energies LimitedParent CompanyAny other transactionCommon Manpower Cost Allocation600000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Forever Energies Private LimitedWholly Owned Subsidiary of Parent CompanySale of goods or services100000000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaree Forever Energies Private LimitedWholly Owned Subsidiary of Parent CompanyAny other transactionReimbursement of Expenses40000002026-09-232027-09-30Waaree Renewable Technologies LimitedWaaneep Solar One Private LimitedWholly Owned Subsidiary of Parent CompanySale of goods or services50000000002026-09-232027-09-30Waaree Renewable Technologies LimitedLumina Greentech Private LimitedStep Down Subsidiary of Parent CompanySale of goods or services55000000002026-09-232027-09-30Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone and Consolidated Financial Statements of the CompanyAdoption of the Audited Standalone and Consolidated Financial Statements of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a director, in place of Mr. Sunil Rathi (DIN: 08036090), who retires by rotation and being eligible, has offered himself for re-appointment.OthersWhole Time DirectorSunil Rathi2026-09-232029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Statutory Auditor for a preiod of five yearsOthersStatutory AuditorKKC & Associates LLP2026-09-232031-09-30Special ResolutionOthersOthersTo approve conversion of loan into equityTo approve conversion of loan into equityOrdinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionOrdinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionOrdinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction