Wanbury Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting scheduled for Tuesday, August 11, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the first quarter and three months ended June 30, 2026.

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for the Company's Directors, Officers, Key Managerial Personnel, and Designated Employees. The trading window closure will continue until the expiry of 48 hours after the declaration of the aforementioned financial results.

The intimation is available on the company's website at www.wanbury.com, as well as on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).

The letter is signed by Jitendra J. Gandhi, Company Secretary of Wanbury Limited.