Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Waa Solar has informed that the Board of Directors of the Company, in their Meeting held today, on February 24, 2026, at the registered office of the Company, situated at, Madhav House, Nr. Panchratna Building, Subhanpura, Vadodara- 390 023, which was commenced at 03:00 pm and concluded at 04:00 pm have approved the following matters; i. Appointment of Mohanan Shankaran Choran as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. ii. Resignation of Mangi Lal Singhi as Non - Executive Director (DIN: 02754372) and Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. iii. Reconstitution of Committees of the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
