Wanbury Share Price

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Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations2018 of Wanbury Limited

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Wanbury Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51900MH1988PLC048455</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Jitendra Gandhi <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: jitendra.gandhi@wanbury.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vinod Verma <br/> Designation: Chief Financial Officer <br/> EmailId: vinod.verma@wanbury.com</div> </div> <div> <br/> Date: 07/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Intimation of Improved capacity utilization for Q4 and improved margins

Intimation of schedule of Investors/ Analysts Plant Visit

The trading window shall be closed from 01st April 2025 till 48 hours after the declaration of Audited Financial Statements of the Company for the last quarter and year ended 31st March 2025.