In continuation of our intimation on outcome of the Board Meeting held on September 05, 2020 pertaining to recommendation of Issue of Bonus Shares, and subsequent to the approval of shareholders accorded in the Annual General Meeting of the company held on September 30, 2020, the Board of Directors approved the allotment of 10,52,800 (Ten Lakhs Fifty Two Thousand Eight Hundred) Equity Shares of Rs. 10/- each as fully paid up, in the ratio of 2:5, to the eligible members whose name appear in the register of members/ list of beneficial owners provided by the Depositories/RTA as on November 04, 2020, being the record date fixed for this purpose

With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 5, 2020 (commenced at 11.30 a.m. and concluded at 11:50 a.m.) inter-alia have; the following: 1. considered and approved the un-audited financial results of the Company for the half year ended on September 30, 2020. 2. considered approved the allotment of 10,52,800 (Ten lac Fifty Two Thousand Eight Hundred) Equity Shares of Rs. 10/- each as fully paid up, in the ratio of 2:5, to the eligible members whose name appear in the register of members/ list of beneficial owners provided by the Depositories/RTA as on November 04, 2020, being the record date fixed for this purpose.

In compliance with Regulation 40 (10) of SEBI LODR, 2015, we are enclosing herewith a certificate relating to transfer / transmission of equity shares of the Company for the period from April 01, 2020 to September 30, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.

In continuation of our intimation on outcome of Board Meeting held on September 05, 2020 pertaining to the recommendation of issue of Bonus Shares in the Ratio of 2:5 i.e. 2 (two) fully-paid up equity shares of Rs. 10/- each for every 5 (Five) fully-paid up equity shares of Rs. 10/- each held and subsequent to the approval of shareholders in the Annual General Meeting held on September 30, 2020 the Company has fixed Wednesday, November 4, 2020 as the 'Record Date' to determine the eligible shareholders entitled to receive the Bonus Shares.

Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve 1} To approve the allotment & corporate action of Bonus Issue 2} To consider and approve the unaudited financial results of the company for the half year ended Sept 30, 2020

Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended September 30, 2020. Kindly take same on record and acknowledge the receipt of the same.

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited (Erstwhile Sharex Dynamic (India) Private Limited) confirming dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2020. Kindly take same on record and acknowledge the receipt of the same.

Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nikunj Hareshkumar GatechaDesignation :- Company Secretary and Compliance Officer

Waaree Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here