Wanbury Ltd

As per Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the following:a) Standalone & Consolidated Audited Financial Results (AFR) of the Company as per Indian Accounting Standards (IndAS) for the fourth quarter and year ended on 31st March 2025. The results will be uploaded on the website.b) Auditors Report on the Audited Financial Results - Standalone & Consolidated.The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025. Declaration to that effect is also enclosed herewith.The Meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 8:30 P.M. We request you to take this information on your records.