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Waaree Technologies: Declaration Of Result Of Postal Ballot

In Compliance with the provisions of Regulations 44(3) of the LODR Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended and the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Postal Ballot through electronic means during the period commencing at 9.00 A.M. on July 7 2021 and ends at 5.00 P.M. on August 6 2021.

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