Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2024 as per Regulation 33 of the Listing Regulations. \r\n\r\n2. Any other business as Board deems fit to discuss.\r\n\r\nFurther, in continuation to our disclosure on Closure of Trading Window, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window has already been closed with effect from 1st April, 2024 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the year ended on 31st March, 2024.\r\n \r\nKindly take the same on your record and oblige us.\r\n\r\n