Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to ....

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 L51900MH1988PLC048455 Email : info@wanbury.com Website : www.wanbury.com August 03, 2026 To, To, Department of Corporate Services, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai -400 051. Mumbai -400 001. Scrip Symbol: WANBURY Scrip Code: 524212 Dear Sirs, Sub.: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Tuesday, August 11, 2026 inter-alia, to consider and approve the Un-audited Financial Results for the first quarter and three months ended June 30, 2026. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company's Directors/Officers/Key Managerial Personnel/ Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanburv.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Kindly take the same on your records. Thanking you, Yours truly, For Wanbury Limited Jitendra J. Gandhi Company Secretary r----;' 'W: -. -- . -. - ' .. ." - .• - -. --.. . ' .·· ·, . . .. ' . -... .