We hereby inform you that Ms. Nikita Sadhwani, Company Secretary and Compliance Officer (KMP) of the Company, has submitted her resignation due to personal reasons.
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Awaiting price reaction for this filing.
Waa Solar Ltd has informed BSE that Ms. Nikita Sadhwani, the Company's Secretary and Compliance Officer — a Key Managerial Personnel (KMP) under the Companies Act — has resigned, citing personal reasons. The Board, based on the recommendation of the Nomination and Remuneration Committee, acknowledged her resignation during its meeting held on August 5, 2025. She has been relieved from her duties with effect from the close of business hours on August 4, 2025. In her resignation letter, Ms. Sadhwani confirmed there are no material reasons behind her exit other than personal reasons. The filing was signed by Managing Director Mr. Amit Khurana. No replacement for the Company Secretary and Compliance Officer has been announced in this disclosure.
This is a KMP-level (not board-level) exit and is generally not a stock-moving event by itself. Shareholders should watch for a timely appointment of a new Compliance Officer to ensure uninterrupted regulatory and listing compliance.