Record Date

Wanbury Limited RelJd. 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 L51900MH19B8PLC04B455 Email : info@wanbury.com Website: www.wanbury.com 31st August, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C -1, Block -G, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400 001. Mumbai -400 051. Symbol: WANBURY Scrip Code: 524212 Dear Madam/ Sir, Sub.: Notice of Book Closure for the purpose of 38th Annual General Meeting (AGM) This is to inform you that the 381h Annual General Meeting of the Members of the Company will be held on Thursday, 24th September, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAV M). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours Truly, For Wanbury Limited Jitendra J. Gandhi Company Secretary Encl.: As above