Approved the Scheme of Amalgamation ('Scheme') for merger of three wholly owned subsidiaries viz, Sangam Rooftop Solar Private Limited, Waaree PV Technologies Private Limited and Waasang Solar Private Limited with the Company, pursuant to Sections 230 to 232 of the Companies Act, 2013. The Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT'/'Tribunal') has approved the Scheme of Amalgamation between Sangam Rooftop Solar Private Limited, Waaree PV Technologies Private Limited , Waasang Solar Private Limited with Waaree Renewable Technologies Limited. (As per BSE Announcement Dated on 22/03/2024) This is to inform you that, we have received corrigendum order from the Hon''ble National Company Law Tribunal, Mumbai Bench, ('NCLT'/'Tribunal') Rectification of certain typographical error was there in the final order dated 21.03.2024 wherein the date of appointment date has been wrongly mentioned as 01.04.023 whereas the appointed date as per the clause 5.1 (ii) of the scheme is 01.04.2022 (As Per BSE Announcement Dated on: 24/05/2024)