Waaree Energies Ltd to conduct EGM on November 30, 2023

23 November 2023

Waaree Energies Ltd issued a notice that an Extra-Ordinary General Meeting ("EGM") of the Members of Waareeb Energies Limited (the "company") will be held on Thursday, November 30, 2023 at 11:00 am through video conferencing (VC) or other audio visual means (OAVM) to transact the following business:

1. APPROVAL OF AMENDMENT TO WAAREE - EMPLOYEE STOCK OPTION PLAN 2021 ("ESOP 2021"/ "PLAN")
   
2. RE-APPOINTMENT OF MR. HITESH CHIMANLAL DOSHI AS MANAGING DIRECTOR
   
3. RE-APPOINTMENT OF MR. HITESH PRANJIVAN MEHTA AS WHOLE TIME DIRECTOR
   
4. RE-APPOINTMENT OF MR. VIREN CHIMANLAL DOSHI AS WHOLE TIME DIRECTOR