Shareholders meeting

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 ~ WAN BURY +91-22-7196 3222 CIN L51900MH1988PLC048455 Email : info@wanbury.com Website: www,wanbury.com September 25, 2026 To, To, The Manager, The Manager, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai -400 051. Mumbai -400 001. Scrip Symbol: W ANBURY Scrip Code: 524212 Dear Sir /Madam, Sub.: Submission of Voting Results & Scrutinizer Report of the 38th Annual General Meeting (AGM) held on Thursday, September 24, 2026. Pm:suant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the 38th Annual General Meeting held on Thursday, September 24, 2026. 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. Thanking you, Yours faithfully, For Wanbury Limited Jitendra J. Gandhi Company Secretary Encl.: a/a. WAN BURY DISCLOSURE AS PER REGULATION 44 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Date of the AGM September 24, 2026 Total number of Shareholders on Record Date 20713 No. of shareholders present in the meeting either in person: Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: 100 WAN BURY WANBURY LIMITED 1. To receive, consider and adopt the Audited Financial Statements of the Resolution Required: Company for the Financial Year ended 31 March, 2026 along with the (Ordinary) Reports of Board of Directors and Auditors thereon; and Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of %of 1Vo of Voting Votes No. Votes %of Polled of in Votes on Vote favour against No.of No.of outstand No.of s- on on shares votes ing Votes - in Agai votes votes held polled shares favour nst polled polled 100 0 E-Voting 15029561 15029561 100.00 15029561 0 100 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot Group Total 15029561 15029561 100.00 15029561 0 100 0.00 E-Voting 266305 13258 4.98 13258 0 100 0.00 Poll 0 0.00 0 0 0.00 0.00 Public 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot Total 266305 13258 4.98 13258 0 100 0.00 E-Voting 19671062 312037 1.59 311981 56 99.98 0.02 Poll 0 0.00 0 0 0.00 0.00 Public Non 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot Total 19671062 312037 1.59 311981 56 99.98 0.02 Total 34966928 15354856 43.91 15354800 56 100 0.00 WAN BURY WANBURY LIMITED 2. To appoint a Director in place of Mr. K. Chandran (DIN - 00005868), who R.esolution Required : retires by rotation at the ensuing Annual General Meeting and being eligible, :ordinary) offers himself for re-appointment. Whether promoter/ ?romoter group are ~nterested in the igenda/resolution? No Category Mode ''ii> of of No. Votes Voting %of of in % of Voters Vote favour Votes No.of Polled on No.of s- on against No.of votes outst and i Votes-in Agai votes on votes shares held polled ng shares favour nst polled polled E- 15029561 15029561 100 15029561 0 100 0.00 Voting ?romoter and Poll 0 0.00 0 0 0.00 0.00 ::>romoter Group Postal 0 0.00 0 0 0.00 0.00 Ballot Total 15029561 15029561 100 15029561 0 100 0.00 E- 266305 13258 4.98 13258 0 100 0.00 Voting ?ublic Poll 0 0.00 0 0 0.00 0.00 :nstitutions Postal 0 0.00 0 0 0.00 0.00 Ballot Total 266305 13258 4.98 13258 0 100 0.00 E- 19671062 312037 1.59 311957 80 99.97 0.03 Voting ?ublic Non Poll 0 0.00 0 0 0.00 0.00 :nstitutions Postal 0 0.00 0 0 0.00 0.00 Ballot Total 19671062 312037 1.59 311957 80 99.97 0.03 Total 34966928 15354856 43.91 15354776 80 100 0.00 BURY WANBURY LIMITED 3. To ratify the remuneration payable to M/S. ABK & Associates, (Firm Resolution Required : Registration No.00036), Mumbai, the Cost Auditor of the Company, for (Ordinary) conducting cost audit for the Financial Year 2026-2027. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode %of of No. Votes Voting %of of in % of Voters Vote favour Votes No. of Polled on No.of s- on against No.of votes outst an di Votes - in Agai votes on votes shares held polled ng shares favour nst polled polled E- 15029561 15029561 100.00 15029561 0 100 0.00 Voting Promoter and Poll 0 0.00 0 0 0.00 0.00 Promoter Group Postal 0 0.00 0 0 0.00 0.00 Ballot Total 15029561 15029561 100.00 15029561 0 100 0.00 E- 266305 13258 4.98 13258 0 100 0.00 Voting Public Poll 0 0.00 0 0 0.00 0.00 Institutions Postal 0 0.00 0 0 0.00 0.00 Ballot Total 266305 13258 4.98 13258 0 100 0.00 E- 19671062 312037 1.59 311981 56 99.98 0.02 Voting Public Non Poll 0 0.00 0 0 0.00 0.00 Institutions Postal 0 0.00 0 0 0.00 0.00 Ballot Total 19671062 312037 1.59 311981 56 99.98 0.02 Total 34966928 15354856 43.91 15354800 56 100 0.00 WAN BURY W ANBURY LIMITED 4. To Re-appointment of Mr. Mohan Kumar Rayana (DIN: 07878975) as Whole- Resolution Required: time Director and Continuation of Mr. Mohan Kumar Rayana as Whole-time (Special) Director of the Company beyond the age of 70 (Seventy) Years:. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode %of of No. Votes Voting %of of in % of Voters Vote favour Votes No.of Polled on No.of s- on against No.of votes outst and i Votes - in Agai- votes on votes shares held polled ng shares favour nst polled polled E- 15029561 15029561 100 15029561 0 100 0.00 Voting Promoter and Poll 0 0.00 0 0 0.00 0.00 Promoter Group Postal 0 0.00 0 0 0.00 0.00 Ballot Total 15029561 15029561 100 15029561 0 100 0.00 E- 266305 13258 4.98 6507 6751 49.08 50.92 Voting Public Poll 0 0.00 0 0 0.00 0.00 Institutions Postal 0 0.00 0 0 0.00 0.00 Ballot Total 266305 13258 4.98 6507 6751 49.08 50.92 E- 19671062 312037 1.59 309957 2080 99.33 0.67 Voting Public Non Poll 0 0.00 0 0 0.00 0.00 Institutions Postal 0 0.00 0 0 0.00 0.00 Ballot Total 19671062 312037 1.59 309957 2080 99.33 0.67 Total 34966928 15354856 43.91 15346025 8831 99.94 0.06 ... . t1'l I eoms-v 5--.y & ln8olv9ncy,.,..... (1881/1PA.4Gi111-NOOM1/201e.2020f12734) llCll, Etnbaaey Cenlnt. Jamn.l..i 8.tPi Roitd, ~Point, MumMI -«IQ 021 Emmi:~ com· Coll!Kt 022 22112"63!11 S9 • MOii 11111.aa1es FORM NO. MGT-13 SCRUTrNIZER'S REPORT ON REMOTE E-VOTING AND £-VOTING ATAGM (Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014 The Chairman WANBURY LIMITED BSEL Tech Park, B-Wing, 10th Floor, Sector 30-A, Vashi, Navi Mumbai - 400 703. Dear Sir, Sub.: Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and e-voting conducted during the Annual General Meeting, for the 38th Annual General Meeting of Wanbury Limited held on Thursday, September 24, 2026 at 11:30 a.m. through video conferencing ('VC') /other audio visual means ('OAVM'). I, Kala Agarwal, Practising Company Secretary, (Membership No. 5976 & Certificate of Practice No. 5356) have been appointed as the Scrutinizer by the Board of Directors of WANBURY LIMITED ("the Company") to review the remote e-voting and e-voting done during the AGM and votes cast therein based on the data downloaded from the Purva e voting system, on the below mentioned resolutions at the 381h Annual General Meeting of the Members ofWANBURY LIMITED, held on Thursday, September 24, 2026at11:30 a.m. through video conferencing ('VC') /other audio visual means ('OAVM'), submit my report as under: The notice dated 11th August, 2026, as confirmed by the Company was sent t [Showing first 8,000 characters — download PDF for full document]