Outcome of Board Meeting

Wanbury Limited Regd. 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 WA N B l I RY CIN L51900MH1988PLC048455 Y Email : info@wanbury.com Website :w ww.wanbury.com August 11, 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: WANBURY Dear Sir/ Madam, Sub.: Outcome of the Board Meeting held on August 11, 2026 This is with reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 11, 2026 has considered and approved the Un-audited Financial Results of the Company for the first quarter and three months ended 30" June, 2026. The results will be uploaded on the website (www.wanbury.com). Further, as per Regulation 33, Regulation 30 read with Schedule IIT of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the following: ) Un-audited Financial Results (UFR) of the Company for the first quarter and three months ended 30 June, 2026 alongwith Limited Review Report. b) Allotment of 27,530 Equity Shares of the Company to eligible employees of the Company who have exercised their Vested Options under Wanbury Limited Employee Stock Option Plan 2016 (“WANBURY ESOP 2016") as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company (“NRC”) at its meeting held earlier in the day. ) Accordingly, the paid-up share capital of the Company will increase from (Rupees Thirty Four Crore Ninety Three Lakhs Ninety Three Thousand only) divided into 3,49,39,398 (Three Crore Forty Nine Lakhs Thirty 1 Hundred and Ninety Eight) fully paid-up Equity Shares to Rs.34,96,69,280, (Three Crore Forty Nine Lakhs Sixty Six Thousand Nine Hundred and Ty Equity Shares of face value of Rs.10/- (Rupees Ten only) each. general terms and conditions details of the said exercise, as necessif HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated Iamury 30, the details as necessitated by Securities Exchange Board of India and Sweat Equity) Regulations, 2021 as ‘ANNEXURE - B, 3 WANBURY d) Based on recommendation of Nomination, Remuneration Committee, the Board has considered and approved the re-appointment of Mr. Mohan Kumar Rayana (DIN - 07878975) as Whole-time Director of the Company to hold office for a term of five (5) years, with effect from August 21, 2026, in terms of the Companies Act, 2013 read with the Rules made thereunder and the SEBI Listing Regulations, subject to the approval of the Members of the Company by way of special resolution and such regulatory/ statutory authorities as may be applicable. The brief profile along with relevant disclosures of Mr. Mohan Kumar Rayana (DIN - 07878975) are enclosed herewith as ‘ANNEXURE - C". The Meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 7:30 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: a/a. B WANBURY ANNEXUR-E A Disclosures as required under R lation 30 of the SEBI (Listing Obligations and Disclosure R uimmem R ations, 2015 read with SEBI Master Circular No. HO/4 12025-CFD- POD: 26 dated January 30, 2026 concerning Options to purchase securities including, Securities ExchangeB oard of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI BEB and SE Regulations, 2021") at the time issuance of securities: Sr. | Disclosures Particulars a) | Brief details of options granted The present instance is an allotment of 27,530 equity shares of face value of Rs.10 (Rupees Ten only) (“Equity Shares”) upon exercise of 27,530 vested options. The brief terms of the WANBURY ESOP 2016 for which present allotment is being made is attached herewith as ‘“Annexure - B b) Whether the scheme is in terms of SEBI Yes, the scheme is in terms of SEBI SBEB SBEB Regulations, 2021 (if applicable) Regulations, 2021. ©) | Total number of shares covered by these The total number of Equity Shares covered by these options options in this instance is 27,530 Equity Shares. d) | Pricing formula The exercise price for 27,530 vested options, is Rs. 10/- (Rupees Ten only) per option which were granted on 23 June, 2025. e) Vested Options Not applicable as the intimation is towa allotment of shares pursuantto exembeof f) Time within which options may be Not applicable as the intim exercised allotment of shares pursuant to 8) | Options exercised 27,530 vested options arq L Option Grantee. e h) | Money realized by exercise of Options Total amount of Rs. 75 Seventy Five Thous exercise of opti i) The total number of shares arising as a result of exercise of option j) | Options lapsed irsuant t Variation of terms of options. W WANBURY D]| Brief details of significant terms The equity shares arising one xercise of the options will rank pari-passu with all other equity shares of the Company for the time being in issue. The equity shares arising on exercise of the options shall not be subject to any lock-in restriction except such restrictions as may be imposed pursuant to requirements under the applicable laws. m) Subsequent changes or cancellation or There are no subsequent changes or cancellation or exercise of such options exercise of options. Diluted earnings per share pursuant to The diluted earnings per share pursuant to issue of issue of equity shares on exercise of Equity Shares upon exercise of options is (Rs.0.92). options o) type of securities proposed to be issued Equity shares of face of Rs. 10/- each (viz equity shares, convertibles etc.) P type of issuance (further public offering, Allotment of Equity Shares pursuant to exercise of nights issue, depository receipts (ADR/ options. GDR), qualified institutions placement, preferential allotment etc.); Q) total number of securities proposed to be 27,530 Equity Shares issued or the total amount for which the securities will be issued (approximately); W WANBURY ANNEXURE - B Notification For Issue of Shares Under Wanbury Limited Employees Stock tion Plan 2016 (“WANBURY ESOP 2016"): Sr. | Particulars Details 1. | Company name and address of Registered Office Wanbury Limited Registered Office: BSEL Tech Park, B - Wing, 10 Floor, Sector 30A, Opp. Vashi Railway Station, Vashi, Navi Mumbai - 400 703. Maharashtra, India. 2 Name of the Stock Exchanges on which the | BSE Limited (“BSE”) and National Stock Company’s shares are listed Exchange of India (“NSE”) 3. | Filing date of the statement referred in regulation 3 January, 2020 10(b) of the SEBI SBEB Regulations, 2021 4. Filing Number, if any BSE In principle Application Number: 102745 NSE In principle Application Number: 22820 5. | Title of the Scheme pursuant to which shares are | Wanbury Limited Employee Stock Option issued, if any Plan 2016 (“WANBURY ESOP 2016”) 6. | Kind ofs ecutro bie ltisyted Equity Shares of face value of Rs.10/- . (Rupees Ten only) per share (“Equit|y Shares”) 7. | Par value of the shares Rs.10/- (Rupees Ten only) per | Date of allotment of shares August 11,2026 i 9. | Number of shares allotted 27,530 equity shares 10. | Share Certificate No., if applicable Not Applicable 11. | Distinctive number of the share, if applicable: 3A9,39,39§.1 >3, 12. | ISIN Number of the shares if issued in Demat: INEI &l 2 13. | Exercise price per share: Rs.10/-( 14. | Premium per share: W WANBURY 15. | Total Issued shares after this issue: 3,49,66,928 (Three Crore Forty Nine Lakhs Sixty Six Thousand Nine Hundred and Twenty Eight) equity shares. 16. | Total Issued share capital after this issue: T [Showing first 8,000 characters — download PDF for full document]