Waa Solar Limited has considered and approved appointment or Ms. Nikita Sadhwani (A·56387), as a Company Secretary, pursuant to the provisions or Section 203 of the Companies Act. 2013 and Compliance officer under Regulation 6(1) or the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ms. Nikita Sadhwani, act as a Company Secretary of the Company from that is August 31, 2022.

Qualification is Company Secretary (ICSI), Master of Commerce in the field of Accounting and Finance Management. Ms. Nikita Sadhwani is a member of lnst11u10 of Company Secretaries of India (ICSI). She has more than 3 years of experience in area of Company Law, and Secretarial Activities.