| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub- regulation (5) of regulation 30 of these regulations |
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| Sr. No. | Name | Designation | Contact Details |
| 1 | Mr. Kirit Chimanlal Doshi | Chairman & Managing Director | 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 (Maharashtra) Tel: +91-22-6644 4444 E-mail: waaree@waareetech.com |
| 2 | Mr. Rushabh Pankaj Doshi | Director & CFO | |
| 3 | CS Vibhor Kumawati | Company Secretary and Compliance officer. |