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Wanbury Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th December 2025 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations

06:21 PM, 10th Dec 2025

1. Re-Appointment of Mr. Manojkumar Khubchand Gursahani (DIN: 01064558) as a Non-Executive Independent Director.2. Approval of issuance of Notice for convening an Extra Ordinary General Meeting to be held on Monday 05th January 2026.

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