Change in Management

Wanbury Limited Re~d. Office : BSEL Tech Park, B-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 .f WANBURY CIN L51900MH1988PLC04B455 Email : info@wanbury.com Website : www.wanbury.com September 24, 2026 To, To, The Manager -Listing Department, The Manager - Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G -Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai-400 051. Scrip Code: 524212 Scrip Symbol: W ANBURY Dear Sir/ Madam, Sub.: Pursuant to Schedule III of the Securities and Exchange Board of lnd.ia (Listing Obligations and Disclosure Requirements) read with Regulation 30 of the SEBI Listing Regulations. This is with reference to the above-mentioned subject, we would like to inform you that the 38th Annual General Meeting of the Company held today i.e. Thursday, September 24, 2026 has considered and approved the following: a. Considered and approved the Appointment and Ratification of remuneration payable to M/ s. ABK & Associates, Cost Accountant, (Firm Registration No. 000036) Mumbai, the Cost Auditor of the Company, for conducting cost audit for the Financial Year 2026-2027. Further, the details required as per the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is provided in the Annexure-A to this letter. b. Considered and approved the Re-appointment of Mr. Mohan Kumar Rayana (DIN: 07878975) as Whole time Director and Continuation of Mr. Mohan Kumar Rayana as Whole-time Director of the Company beyond the age of 70 (Seventy) years from 21 •t August 2026 up to 20th August 2031. Further, the details required as per the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is provided in the Annexure-A to this letter. The Annual General Meeting of the Company commenced at 11:30 a.m. and concluded at 12:35 p.m. We request you to take this information on your records. Thanking you, Yours truly, For Wanbury Limited Jitendra J. Gandhi Company Secretary Encl.: afa. WAN BURY ANNEXUREA The disclosures pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI circular No. SEBI/HO/CFD/CFD-PoDl/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No. SEBifHO/CFD/PoD2/ CIR/P /0155 dated November 11, 2024, as Annexure A.: Particulars Appointment & Ratification of Re-Appointment of Whole-time remuneration of Cost Auditor Director Reason for change Appointment & Ratification of Re-appointment remuneration Date of Appointment Appointment and Ratification of Re-appointment of Mr. Mohan remuneration payable to M/ s. ABK Kumar Rayana (DIN: 07878975) as & Associates, Cost Accountant, Whole-time Director and (Firm Registration No. 000036) Continuation of Mr. Mohan Kumar Mumbai, the Cost Auditor of the Rayana as Whole-time Director of Company, for conducting cost audit the Company beyond the age of 70 for the Financial Year 2026-2027. (Seventy) years from 2J•t August 2026 up to 20th August 2031. Brief Profile M/ s. ABK & Associates is a firm of Mr. Mohan did his graduation in Cost Accountants established in pharmacy B. Pharm from university 1989, with its head office in of Mumbai. He was engaged as a Mumbai and branch offices in business and management advisor Indore, Delhi, and Vadodara. With with more than 25 years in over 35 years of professional Wanbury in advisory role. With experience, the firm provides a more than two decades of Pharma comprehensive range of services experience, Mr. Mohan brings in including Cost Audit, Internal valuable experience to the Board in Audit, Management Consultancy, his role and capacity. He was Cost Consultancy, GST Advisory, actively engaged in the area of Project Finance, Budgetary Control, Business Strategy, general Standard Costing, MIS management, talent enrichment at Development, and Strategic key senior positions, team building, Business Advisory. The firm has acquisitions and mergers, problem extensive experience serving clients solving, fund raising and debt across diverse industries such as settlement. W anbury Limited in its automobiles, engineering, journey of sustainable growth. petroleum, power, infrastructure, pharmaceuticals, textiles, FMCG, healthcare, and chemicals, delivering practical and value driven professional solutions. Disclosure of relationships M/ s. ABK & Associates, Cost Mr. Mohan Kumar Rayana (DIN: between directors Accountant, (Firm Registration No. 07878975) is not related to any of 000036) is not related to any of the the Directors of the Company. Directors of the Company. Detailed reasons for Not Applicable Not Applicable as re-appointment resignation of director. Information as required M/ s. ABK & Associates, Cost Mr. Mohan Kumar Rayana is not pursuant to BSE Circular Accountant, is not debarred from debarred from holding the office of with ref. no. LIST/ holding the office of auditor by director by virtue of any order of COMP/14/2018-19 and the virtue of any order of SEBI or any SEBI or any, other authority. The National Stock Exchange of other authority. same is also verified by the India Ltd. With ref. no. Nomination and Remuneration NSF/CMI/2018/24, both Committee of Company. dated 2Qth June, 2018.