Waaree Renewable Technologies Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

1) Appointment of Ms. Ambika Sharma as an Additional Director in the category of (Non-Executive, Independent Director) of the Company with effect from Thursday, June 20, 2024 subject to approval of the Members of the Company. 2) Current term of Ms. Anita Jaiswal as an Independent Director of the Company, expiring on June 19, 2024 and accordingly she ceased to be Independent Director upon completion of her term of 5 years each on June 19, 2024