Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Waaree Renewable Technologies Limited is scheduled to be held on Wednesday, January 14, 2026, inter alia to: i. approve and take on record the un-audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2025; and ii. approve and take on record the un-audited consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2025;