Wanbury Ltd Share Price

AGM Date: 27 Sep 2021

This is to inform you that the 33rd Annual General Meeting of the Members of the Company will be held on Monday 27th September 2021 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). · Further take note that pursuant to Section 91 of the Companies Act 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 21st September 2021 to Monday 2i11 September 2021 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your records and acknowledge the receipt. The 33rd Annual General Meeting (''AGM'') of Wanbury Limited (''the Company'') will be held on Monday, 27th September, 2021, at 11:30 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.wanbury.com. Please take the above on your records .. (As Per BSE Announcement Dated 03.09.2021) Revised summary of proceedings of 33rd Annual General Meeting of Wanbury Limited held on 27th September 2021. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Voting Results of the 33rd Annual General Meeting held on Monday 27th September 2021. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Voting Results of the 33rd Annual General Meeting held on Monday 27th September 2021. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. Wanbury Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 6:14:46 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 34th Annual General Meeting to be held on Wednesday, September 28, 2022 at 11:30 a.m. (IST) through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 30th August, 2022: 1. Free Press Journal (English) 2. Navshakti (Marathi) Kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Proceeding of 34th Annual General Meeting (AGM) dated of Wanbury Limited held on 28th September, 2022 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the 34th Annual General Meeting held on Wednesday, 28th September, 2022. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

Newspaper clipping - Information regarding 35th Annual General Meeting to be held through VC/OAVM. The 35th Annual General Meeting (''AGM'') of Wanbury Limited (''the Company'') will be held on Wednesday, 27th September, 2023, at 11.30 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode only to the Members of the Company. (As Per BSE Announcement dated on 05.09.2023) Voting Results and Scrutinizer''s Report for the AGM held on 27 September 2023. Outcome of AGM of Wanbury Limited held on Wednesday, 27th September, 2023 at 11:30 a.m. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 27 Sep 2024

Newspaper Clipping Information regarding 36th Annual General Meeting to be held on Friday September 27 2024 at 11.30. a.m. Pursuant to Schedule III of the SEBI (LODR) read with Regulation 30 of the SEBI Listing Regulations (As Per BSE Announcement Dated on 27.09.2024) Submission of Voting Results and Scrutinizer Report of 36th Annual General Meeting held on 27th September, 2024. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 18 Sep 2025

Annual Report 2024-25 and Notice of the 37th Annual General Meeting of Wanbury Limited. OUTCOME OF AGM (As per BSE Announcement Dated on 18/09/2025)

EGM Date: 20 Mar 2021

In the Board Meeting of Wanbury Limited held today, i.e. on Saturday, 20th February, 2021, the following matters, among others, were discussed and approved by the BOD of the Company: 1. Reclassification of existing Authorised Share Capital of the Company from Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/- (Rupees Ten only) each and 20,00,000 (Twenty Lakhs preference shares of Rs.100/- (Rupees One Hundred only) each to Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore) Equity shares of Rs.10/- (Rupees Ten only) each and consequent alteration of MOA. 2. Issue and allotment of Equity Shares through Preferential Issue to the Investors subject to the approval of members at the general meeting and in terms of the SEBI (ICDR) Regulations, 2018 and other applicable law for the preferential allotment: The Meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 1:00 p.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) along with explanatory statement of the Company scheduled to be held on Saturday, 20th March, 2021 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as set out in the Notice. Kindly take the above on your records and acknowledge the receipt. (As Per BSE Announcement dated on 23.02.2021) EGM 20/03/2021 (AS Per BSE Bulletin Dated on 23.02.2021) Summary of Proceedings of Extra Ordinary General Meeting (EOGM) - 20th March, 2021 (As Per BSE Announcement Dated on 20/03/2021) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Extra Ordinary General Meeting. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. Wanbury Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.03.2021)

EGM Date: 17 Mar 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) alongwith explanatory statement of the Company scheduled to be held on Thursday, 17th March, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as set out in the Notice. Please take the above on record. Summary of Proceedings of Extra Ordinary General Meeting (EOGM) held on Thursday, 17th March, 2022 at 11.30 a.m. Wanbury Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Extra Ordinary General Meeting. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 17.03.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Extra Ordinary General Meeting. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement dated on 23.03.2022)

EGM Date: 21 Aug 2023

Outcome of Board Meeting held on 11th July 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Notice of the Extra Ordinary General Meeting of Wanbury Limited on 21st August, 2023 (As Per BSE Announcement dated on 20.07.2023) Notice of Book Closure for the purpose of Extra-Ordinary General Meeting (EOGM) (As Per BSE Announcement Dated on 02.08.2023) Voting Result under Regulation 44 of SEBI (LODR) Regulation, 2015 and Consolidated Scrutinizer Report for the EOGM held on 21st August, 2023 Outcome of the Extra-Ordinary General Meeting held on 21st August, 2023 (As Per BSE Announcement dated on 21.08.2023)

EGM Date: 18 Nov 2023

The Board, in the aforesaid connection, approved the issue of Notice for convening an Extra Ordinary General Meeting ('EGM') of the Shareholders of the Company to be held on Saturday, 18th November, 2023, to seek necessary approval of the Shareholders for appointment of Mr. Pravin Dilip Pawar as the Non-Executive Independent Director of the Company and the proposed Preferential Issue Notice of EOGM of Wanbury Limited to be held on 18th November, 2023 (As per BSE Announcement Dated on 26/10/2023) Summary of Proceedings of Extra-Ordinary General Meeting (EOGM) held on 18th November, 2023 Intimation under Reg 30 & Schedule III of SEBI (LODR) Regulations, 2015 on appointment of Mr. Pravin Dilip Pawar as the Non-Executive Independent Director of the Company Submission of Voting Results along with the Scrutinizer Report for the EOGM held on 18th November, 2023 (As Per BSE Announcement Dated on 18/11/2023)

EGM Date: 20 Feb 2025

Announcement under Regulation 30 (LODR) Change in Management. Notice of the Extra Ordinary General Meeting of Wanbury Limited (As Per BSE Announcement dated on 23.01.2025) Wanbury Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 14 February, 2025 to 20th February, 2025(both days inclusive) for the purpose of the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 24/01/2025) Summary of Proceedings of EOGM February 20, 2025 Submission of Voting Results of the EOGM (As Per BSE Announcement Dated on: 20/02/2025)