General Updates

Wanbury Limited ~d. Office: BSEL Tech Park, 8-wing 10 Floor, Sector-30 A, Opp. Vashi Railway Station, Vashi Navi Mumbai 400 703 Maharashtra, INDIA Tel. : +91-22-6794 2222 +91-22-7196 3222 ( WAN BURY CIN L51900MH1988PLC048455 Email : info@wanbury.com Website : www.wanbury.com July 15, 2026 BSE limited National Stock Exchange of India Ltd, P. J. Tower, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai -400 001 Bandra (East), Mumbai-400 051. Scrip Code: 524212 Script Code: W ANBURY Dear Sir/ Ma' am, Sub: Resolution passed through circulation by the Board of Directors of the Company Ref: Intimation under Regulation 30 of Securities and Exchange Board of India ("SEBJ") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Early Redemption of 12.5% Unlisted, Secured, Redeemable, Non-Convertible Debentures ("NCDS"). Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we would like to inform you that, the Board of Directors passed by way of circular resolution today i.e. dated July 15, 2026 at 4:10 p.m., the early redemption in full of 12.5% secured, guaranteed, senior, taxable, non-cumulative, unrated, redeemable, principal protected non-convertible debentures issued by Wanbury Limited ("Company"), under the below mentioned ISINs: Nature of Security Secured, guaranteed, senior, taxable, non-cumulative, unrated, redeemable, principal protected non-convertible debentures ("Debentures") Face Value Per Debenture Rs. 10,00,000 /- Date of Issue Tranche 1: February 28, 2025 Tranche 2: October 15, 2025 Type of Redemption Full ISIN INE107F07029 Principal Amount Rs. 180,00,00,000/- (Initial issue size Rs. 200,00,00,000/-) Outstanding Original Issue of Debentures 2000 Debentures of face value of Rs. 10,00,000 each aggregatinf_ upto Rs. 200,00,00,000/- Maturity Date February 28, 2030 I~( ~I WAN BURY Identified date for making Early Redemption Date shall be agreed by and between the early redemption of the Company and the debenture holders holding the said debentures issued under the Debentures, and which Early Redemption Date shall in any event said ISIN ("Debentures") by be on or prior to the Maturity Date which in our case is February making payment of the 28, 2030. outstanding amount in relation to the said Debentures to those debenture holders holding the said Debentures ("Early Redemption Date") Record date for the early June 20, 2026 redemption of the Debentures ("Record Date") We request you to take the same on records. Thanking you, Yours faithfully, For Wanbury Limited Jitendra J. Gandhi Company Secretary