In continuation to its letter dated February 27, 2025, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Waaree Technologies has informed about the sad demise of Ruchi Sethi (DIN: 02395352), Independent Director of the Company on February 21, 2025, the Company got the information of demise on February 26, 2025. During her tenure as Director on the Board, the Company has immensely benefited from her thorough knowledge, rich experience as Board and Committee member. All the Directors and employees express their deep sympathy, sorrow and condolences to her family. The information in regard to the abovementioned change in terms of Regulation 30 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-1. Date of Occurrence of event: February 26, 2025 and Time of Occurrence of event: 2:27 pm.
The above information is a part of company’s filings submitted to BSE.
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